ISSS608 2017-18 T3 Assign Hasanli Orkhan Insights

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Network Main.png Detecting Suspicious Individuals

Overview

Methodology

Findings

Conclusion



Changes over time in the company





Is the company growing?



Who else appears to be closely associated with suspicious group?




Which employees are making suspicious purchases?



Organizational structure and a full picture of communications



Changes in the group composition depending on activities



Group interactions over time






  • Community_1

  • Community_2

  • Community_3

  • Community_4

  • Community_5

  • Community_6



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