<!DOCTYPE article PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Archiving and Interchange DTD v1.0 20120330//EN" "JATS-archivearticle1.dtd">
<article xmlns:xlink="http://www.w3.org/1999/xlink">
  <front>
    <journal-meta />
    <article-meta>
      <title-group>
        <article-title>A Semantic Search Engine For Investigating Human Tra cking</article-title>
      </title-group>
      <contrib-group>
        <aff id="aff0">
          <label>0</label>
          <institution>Information Sciences Institute, University of Southern California</institution>
          ,
          <country country="US">USA</country>
        </aff>
      </contrib-group>
      <abstract>
        <p>Enabling intelligent search systems that can navigate and facet on entities, classes and relationships, rather than plain text, to answer questions in complex domains is a longstanding aspect of the Semantic Web vision. In this demo, we present an investigative search engine that meets some of these challenges, at scale, for a variety of complex queries in the human tra cking domain. The search engine has been rigorously prototyped as part of the DARPA MEMEX program and has been integrated into the latest version of the Domain-speci c Insight Graph (DIG) architecture, currently used by hundreds of US law enforcement agencies for investigating human tra cking. Over a hundred million ads have been indexed. We demonstrate the in-use version of DIG1, allowing a user to experience the system in real time.</p>
      </abstract>
      <kwd-group>
        <kwd>Knowledge graphs</kwd>
        <kwd>Investigative search</kwd>
        <kwd>Human tra cking</kwd>
        <kwd>Illicit domains</kwd>
        <kwd>Knowledge graph construction</kwd>
      </kwd-group>
    </article-meta>
  </front>
  <body>
    <sec id="sec-1">
      <title>-</title>
      <p>1 The prototype described in the in-use paper titled `An investigative search engine
for the human tra cking domain.'
is not a solved problem in either the NLP or Semantic Web community; even
on traditional datasets, consistently achieving F-scores above 70% for common
attributes like name and location remains challenging. The second challenge is
that of o ering an intuitive interface to law enforcement so that they are both
comfortable using the system, and are also able to make full use of the facilities
that such a system o ers. Investigative o cials, for example, are not adept even
at simple query formulation in languages like SPARQL or SQL; even worse,
human users are sometimes known to pose a query that is slightly di erent
from what they intend. Finally, investigative o cials need to know that they
can trust the system given the sensitive and resource-constrained nature of the
human tra cking domain.</p>
      <p>In our group, we have developed the Domain-speci c Insight Graph (DIG)
system for addressing these challenges by semi-automatically constructing and
completing, in an o ine phase, a knowledge graph containing entities, attributes,
relationships and clusters over hundreds of millions of otherwise unconnected
webpages. During the interactive search phase, DIG uses powerful query
reformulation and ranking strategies to handle the noise in the knowledge graph and
answer complex queries that are posed by the user by lling out an intuitive form
on the GUI. The search engine in DIG has been rigorously evaluated against a set
of competitive baselines from academia and industry by the DARPA MEMEX
program, and has proven to be both competitive and e cient.</p>
      <p>In this demo, we present an in-use prototype of DIG that is already being
used by over 200 law enforcement agencies, and is currently being permanently
transitioned to the o ce of the District Attorney of New York. The prototype can
answer complex semantic queries over at least a hundred million HT webpages
that have crawled and indexed over the last 2-3 years. DIG supports both faceted
and entity-centric search, as Figures 1 and 2 illustrate.</p>
      <p>Speci cally, we will showcase how DIG can be used to jump-start an
investigation starting from a vague, under-speci ed search query. For example, a user
searches for a hispanic escort in Chicago who is known to provide certain sex
services in her ads. By exploring a ranked list of ads retrieved by the system,
along with images, the user is able to drill down, in an entity-centric fashion, on
important details like phone numbers and emails that are promising avenues for
eld investigations. Acquiring such a list without the help of the system would
ordinarily have taken months of eld level investigations and online searches.</p>
      <p>Conclusion. Human tra cking is an egregious crime that has been helped,
rather than hindered, by the growth of the Web. The DIG search engine attempts
to use technologies from various communities, and especially the Semantic Web,
in the hopes of signi cantly raising the barrier-of-entry for would-be tra ckers,
by providing law enforcement with state-of-the-art tools for expediting
prosecution and evidence gathering. DIG, in tandem with other tools developed under
the DARPA MEMEX program, has already been used to bring several
prosecutions to court in the US2 and is in the process of being permanently transitioned
2 A potent example is the recent case described in http://www.sfgate.com/crime/
article/Man-sentenced-to-97-years-in-human-trafficking-7294727.php
A Semantic Search Engine For Investigating Human Tra cking
to law enforcement. We will showcase the in-use version of DIG in this demo,
with the ultimate hope that our system will serve as a case study of the real-world
social impact that Semantic Web research can have.</p>
      <p>Acknowledgements. We gratefully acknowledge our collaborators and all
(former and current) members of our team who contributed their e orts and
expertise to DIG, particularly during the dry and nal evaluation runs: Amandeep
Singh, Linhong Zhu, Lingzhe Teng, Nimesh Jain, Rahul Kapoor, Muthu
Rajendran R. Gurumoorthy, Sanjay Singh, Majid Ghasemi Gol, Brian Amanatullah,
Craig Knoblock and Steve Minton. This research is supported by the Defense
Advanced Research Projects Agency (DARPA) and the Air Force Research
Laboratory (AFRL) under contract number FA8750- 14-C-0240. The views and
conclusions contained herein are those of the authors and should not be interpreted
as necessarily representing the o cial policies or endorsements, either expressed
or implied, of DARPA, AFRL, or the U.S. Government.</p>
    </sec>
  </body>
  <back>
    <ref-list>
      <ref id="ref1">
        <mixed-citation>
          1.
          <string-name>
            <given-names>V.</given-names>
            <surname>Greiman</surname>
          </string-name>
          and
          <string-name>
            <given-names>C.</given-names>
            <surname>Bain</surname>
          </string-name>
          .
          <article-title>The emergence of cyber activity as a gateway to human tra cking</article-title>
          .
          <source>In Proceedings of the 8th International Conference on Information Warfare and Security: ICIW</source>
          <year>2013</year>
          , page 90. Academic Conferences Limited,
          <year>2013</year>
          .
        </mixed-citation>
      </ref>
      <ref id="ref2">
        <mixed-citation>
          2.
          <string-name>
            <given-names>S.</given-names>
            <surname>Harrendorf</surname>
          </string-name>
          ,
          <string-name>
            <given-names>M.</given-names>
            <surname>Heiskanen</surname>
          </string-name>
          , and
          <string-name>
            <given-names>S.</given-names>
            <surname>Malby</surname>
          </string-name>
          .
          <article-title>International statistics on crime and justice. European Institute for Crime Prevention and Control, a liated with the United Nations (HEUNI</article-title>
          ,
          <year>2010</year>
          .
        </mixed-citation>
      </ref>
      <ref id="ref3">
        <mixed-citation>
          3.
          <string-name>
            <given-names>P.</given-names>
            <surname>Szekely</surname>
          </string-name>
          ,
          <string-name>
            <given-names>C. A.</given-names>
            <surname>Knoblock</surname>
          </string-name>
          ,
          <string-name>
            <given-names>J.</given-names>
            <surname>Slepicka</surname>
          </string-name>
          ,
          <string-name>
            <given-names>A.</given-names>
            <surname>Philpot</surname>
          </string-name>
          ,
          <string-name>
            <given-names>A.</given-names>
            <surname>Singh</surname>
          </string-name>
          ,
          <string-name>
            <given-names>C.</given-names>
            <surname>Yin</surname>
          </string-name>
          ,
          <string-name>
            <given-names>D.</given-names>
            <surname>Kapoor</surname>
          </string-name>
          ,
          <string-name>
            <given-names>P.</given-names>
            <surname>Natarajan</surname>
          </string-name>
          ,
          <string-name>
            <given-names>D.</given-names>
            <surname>Marcu</surname>
          </string-name>
          ,
          <string-name>
            <given-names>K.</given-names>
            <surname>Knight</surname>
          </string-name>
          , et al.
          <article-title>Building and using a knowledge graph to combat human tra cking</article-title>
          .
          <source>In International Semantic Web Conference</source>
          , pages
          <volume>205</volume>
          {
          <fpage>221</fpage>
          . Springer,
          <year>2015</year>
          .
        </mixed-citation>
      </ref>
    </ref-list>
  </back>
</article>