“…The tools might also include such components as fuzzy logic and probabilistic analysis (for predictive analysis, trends and situation assessment) (Kim & Bishu, 2006;PR-OWL, 2012), Conceptual Graphs for (Criminal) Transaction Modelling (identification of key agents, resources and facilitators for SOEC) (Jedrzejek, Falkowski, & Bak, 2009;Du, Song, & Munro, 2006;Mifflin, Boner, Godfrey, & Skokan, 2004), Formal Concept Analysis (FCA) for pattern finding (modus operandi and indicator analysis, threat detection, taxonomy visualisation, predictive analysis) (Snášel, Horák, & Abraham, 2008;Kirda, 2010;Thonnard, 2011), Social Network Analysis (SNA) (for the detection and analysis of OC groups and OC activity) (McNally & Alston, 2006;Fox, 2012;SAS, 2009), extending SNA with FCA: Formal Conceptual Network Analysis (to provide SNA with enhanced capabilities for analysis of OC group-group interaction and OC hierarchies, extending CGs with FCA: CG-FCA (identification of incomplete transactions, supply chains and transactional hierarchies, identification of missing agents in transitions) as described earlier (Andrews & Polovina, 2011), linked data analysis (for detecting financial pathways and supply and economic food chains) (Larreina, 2007), Fuzzy Cognitive Mapping (FCM) (for determining weighted cause-and-effect relations and actions) (Carvalho & Tomè, 1999) and Machine Learning (for diagnostic analysis of suspected SOEC activity and economic impact) (Schrodt, 1995).…”