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Table 4 Examples of data types and sources connecting players in a criminal network investigated by law enforcement authorities

From: Federated databases and actionable intelligence: using social network analysis to disrupt transnational wildlife trafficking criminal networks

Sender Recipient Message/Action type Data source
A D Conversation Cellphone intercept
B D Payment Field evidence/confession
C D Conversation Cellphone intercept
D E Conversation Cellphone intercept
E G Conversation Cellphone intercept
F G Conversation Interrogation
G H Conversation Cellphone intercept
H I Conversation Cellphone intercept
I J Conversation Cellphone intercept