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(9th grade) Research papaer 0457 02 IN568 019

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Global Perspectives (0457)
Individual research report
Component 2
Topic: Law and Criminality
Title: Should Search and Rescue (SAR)
organizations collaborate with law
enforcements to crowdsource and boost the
success rate of locating missing persons?
Name of centre: Bharati Vidyapeeth
Rabindranath Tagore School of Excellence
Centre code: IN568
Candidate name: Souroja Ghosh
Candidate number: 019
Word count: 1503
Souroja Ghosh, Individual research report
Issue Analysis:
According to National Crime Records Bureau (NCRB), in India, precisely, 423,655 women and
246,343 men were reported missing in the year 2020. Furthermore, the National Missing and
Unidentified Persons System (NamUs) directed by the National Institute of Justice in
Washington, DC, claims that at any given point of time, up to 100,000 individuals might be
reported missing in the US, with approximately 600,000 reported missing per annum.
The number of persons going missing across the world are staggering. There are several
cases that have still not been solved up to date. There are very few extensive and reliable
sources of information regarding the quantitative data points of missing persons throughout
the world. People could be missing for several reasons. For example, it could be a result of
trafficking, illicit drug violence, armed violence, migration, human right abuses. Consequently,
missing cases take low significance to law enforcement agencies while cases of robbery,
assaults, human trafficking, and crime prevention take more importance. This is usually
because in missing person cases, police are in the dark end of what happened during the
scene due to lack of information. According to Investigation Hotline, while investigating child
missing cases, lack of information is caused since “it could assume to 2 hours to retrieve data
from the parent due to panic and shock.” While armed conflicts and human right abuses are
diligently monitored, it is still difficult to extract information, given the resistance put up by most
states to engage effectively and work truthfully regarding the issue. Although, there are various
organizations like International Commissions on Missing Persons (IMCP) or Cyber Threat
Alliance (CTA) that help analyse and collect data on missing individuals, we still have a limited
workforce to oversee each case thoroughly. We require more human resource to ensure we
address each case adequately and efficiently.
Ever since then, various non-profit organizations across the world have emerged over the
course of years to provide solutions to this global wide concern.
Course of Action:
People from diverse backgrounds collaborate to achieve solutions for this global problem.
Professionals from various domain expertise like cybersecurity specialists, ethical hackers,
private investigators, forensic experts, and law enforcement officers are often included in those
collaborations. However, this course of action still does not effectively gather enough labour
for a thorough investigation of every case. Another course of action that can be practiced is
crowdsourcing. In this form of practice, the public could perform investigations as per their
own capability but under lawful terms and conditions.
The Chosen course of action:
Practicing crowdsourcing. When the general public is involved, it is expected to see not only
various backgrounds but also various age groups, difference in perspectives and
understanding of the global issue. For example, there could be an experienced private
investigator as well as an undergraduate enthusiast. The experienced private investigator is
likely to have more understanding on this topic rather than a student. For the well-being of all
the people interested to get involved, Organizations like Trace Labs explain what policies and
procedures are required of the general public to follow while investigating. Few codes of
conduct while operating are as follows:
Souroja Ghosh, Individual research report
They are prohibited from fieldwork which requires physical on-the-ground efforts to collect
data. Instead, they gather Open-Source Intelligence (OSINT).
As per the rules of engagement, “we do not theorize, speculate or actively get involved…” “we
passively collect the data that is generated by a subject to provide this intelligence to the law
enforcement agencies that we partner with…” Digital footprints plays a crucial role when
practicing OSINT techniques regarding missing persons. For example, online behaviour
tracking, wherein, one analyses social media platforms to understand their activity. According
to Ritu Gill from Sans.org, OSINT sites include public documents, news media, libraries, social
media platforms, websites, images, videos, and the dark web.
Causes and Consequences:
Locating missing persons is time sensitive. The longer the person is reported missing, the
higher risk is the person exposed to. Crowdsourcing helps gather more leads and sightings.
While enthusiasts performing OSINT techniques will not always lead to a guaranteed success,
scouting public records decreases the time and efforts for law enforcement agencies to work
and lead the on-the-ground investigation more effectively rather than conducting timeconsuming thorough research.
To gather such large groups of human resource, it is crucial to build innovative platforms to
attract and crowdsource similar minds. There are competitive contests like Capture the Flag
(CTF) which gives badges to those teams who manage to share data and evidence regarding
the missing persons, thus, gamifying the process of investigating real world cases. In an article
named “Compete, Collaborate, Investigate,” a survey was conducted, which explores the
reasonings behind the actions of the people involved. (All interviews were audio and video
recorded with participants’ permission. Automated transcripts were generated by Zoom and
rectified manually. Typed notes were also maintained. All participant and organization taking
part have been anonymized.) Few participants express that many novices, at the very
beginning, where attracted to the technological aspects. Some participants were encouraged
by their craving to give back and contribute by working in these organisations and supporting
vulnerable people. Some wanted to spread awareness on the topic on which they are
enthusiastic. Some enjoy the adrenaline rush as if it is a "game, sort of trying to follow that
chain of evidence and you get addicted to it.” Another participant described how the people
competing were all sharing their opinions and take aways during the CTF. It encourages
sharing various methods and approaches each took, thus, collaborating and ending up sharing
a goal.
Although perceptions on gamifying real-world cases may vary, many people shared positive
feedback. Participants expressed that gamifying the process allowed less defined structure
and increased collaborative models which allowed communication. Gamification motivates
people to employ OSINT techniques who are otherwise not interested. Competitions like timesensitive contest may also create a sense of urgency which pushes participants to work more
efficiently. According to trace labs, badges are created to honour every participant that takes
their time to help submit data and possibly open up cold cases and help reuniting families.
The collaboration between distinct levels of experience enhances their learning, thus, raising
awareness on a global level. To increase the efficiency of the human resource, organizations
partner with some of the industry’s experts to provide training and boosting the success rate
of locating missing persons.
Souroja Ghosh, Individual research report
Lack of crowdsourcing decreases human resources, consequently, decreasing intel gathering
within the time limit, therefore, decreasing chances of locating missing persons.
Global Perspective:
Transnational organized crime networks often include activities involving missing individuals.
These criminal organizations exploit the interconnectedness between the nations. According
to Global Initiative, illicit activities include forced disappearance, human trafficking, and
abduction.
Crowdsourcing is practiced throughout the globe. While each nation practices SAR operations
differently, the complexity and urgency regarding locating missing persons cases is common
in all countries. Communication through the digital world because of its nature of conduct, that
is, OSINT techniques by general enthusiasts emphasizes on cooperation, standard
procedures, and coordination among the nations. For example, the crisis of Missing and
Murdered Indigenous Women and Girls (MMIWG) is a disturbing human rights violation that
affects the Indigenous communities of Canada and the United States, particularly those in
First Nations and Inuit. The Royal Canadian Mounted Police (RCMP) acknowledged
approximately 1200 cases of missing people. However, the Indigenous women’s group
documents claim it to be around four thousand cases. Families of the Indigenous women
actively participate in crowdsourcing efforts. They used OSINT techniques to trace digital
footprints, social media platforms, to gather information. This case proves that through
crowdsourcing (since the families were the general public after all), it is possible to boost the
success rate of locating missing people.
National Perspective:
Crowdsourcing increases collaborations internationally. Similarly, it also strengthens the
bonds within the nation. It increases national security by increasing chances of locating
missing persons while simultaneously decreasing overall crime rates of the nation.
Crowdsourcing also enhances situational awareness during emergencies or criminal
incidents.
Reflection:
There are both, advantages, and disadvantages to practicing crowdsourcing and the people
using OSINT techniques. If used for a noble cause, this could definitely increase the chances
of locating missing persons. However, if misused, it could cause harm, falsification, or even
bad reputation for the organization, thus, not be able to raise the much-needed human
resource. In my opinion, the advantages overweigh the disadvantages and with enough
awareness, it will do good nationally as well as internationally by enhancing coordination
among individuals around the world. Therefore, yes, search and Rescue (SAR) organizations
should collaborate with law enforcement agencies to crowdsource and boost the chances of
locating missing people.
Souroja Ghosh, Individual research report
Conclusion:
Search and Rescue (SAR) organizations should collaborate with law enforcement agencies
to crowdsource and boost the chances of locating missing people. The people involved should
be trained to use OSINT techniques in an ethical way so as to not misuse information and as
well as work under lawful terms and conditions. This way we can increase workforce to
oversee each and every case adequately.
Word Count: 1503
Reference List:
https://www.tracelabs.org/ (Accessed 28 Dec 2024)
https://www.tracelabs.org/supporters/partners (Accessed 28 Dec 2024)
https://www.tracelabs.org/about/what-we-do (Accessed 28 Dec 2024)
https://www.tracelabs.org/about/code-of-conduct (Accessed 28 Dec 2024)
https://www.tracelabs.org/blog/b-sides-bloomington (Accessed 28 Dec 2024)
https://www.tracelabs.org/blog/searchparty-ctf-2024-01 (Accessed 28 Dec 2024)
https://www.sans.org/blog/what-is-open-source-intelligence/
Author: Ritu Gill (Accessed 28 Dec 2024)
https://investigationhotline.org/25-facts-about-missing-persons/ (Accessed 28 Dec 2024)
https://safeescape.org/research-and-scholarly-articles/ (Accessed 28 Dec 2024)
https://www.semanticscholar.org/paper/OSINT-Research-Studios%3A-A-FlexibleCrowdsourcing-to-MukhopadhyayVenkatagiri/562ddfc6e064ad66368c30551613aad45de6623b (Accessed 28 Dec 2024)
Souroja Ghosh, Individual research report
https://www.semanticscholar.org/paper/OSINT-Research-Studios%3A-A-FlexibleCrowdsourcing-to-MukhopadhyayVenkatagiri/562ddfc6e064ad66368c30551613aad45de6623b (Accessed 28 Dec 2024)
https://dl.acm.org/doi/pdf/10.1145/3491102.3517526
Yasmine Belghith byasmine@gatech.edu School of Interactive Computing, Georgia Institute
of Technology Atlanta, GA, USA Sukrit Venkatagiri sukrit@vt.edu Department of Computer
Science, Virginia Tech Arlington, VA, USA Kurt Luther kluther@vt.edu Department of
Computer Science, Virginia Tech Arlington, VA, USA (Accessed 28 Dec 2024)
https://www.icmp.int/the-missing/ (Accessed 28 Dec 2024)
Global report on missing persons 2021: key challenges and strategic opportunities | Missing
Persons Platform (icrc.org) (Accessed 28 Dec 2024)
OSINT Research Studios: A Flexible Crowdsourcing Framework to Scale Up Open Source
Intelligence Investigations (arxiv.org) (Accessed 28 Dec 2024)
The Global Organized Crime Index 2021 | Global Initiative (Accessed 28 Dec 2024)
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