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