LAPD/LASD ADVANCE PALANTIR (8 HOURS) Course Objective Advance the training of Law Enforcement users on Palantir advanced concepts to include: front-end importing of data, Object Explorer and advanced workflows and techniques. Course Description Instructors will cover Object Explorer, importing data and identify habitual offenders. The course will consist of instructional modules, practical exercises, and a student-guided segment covering topics of interest from the users. Prerequisites & Intended Audience This class is intended for active users of Palantir seeking to expand their Palantir capabilities. Students must have previously attended Palantir Basic and Intermediate. Preferably, students will have also spent time outside of class actively using Palantir. Module Introduction MODULE 1: Object Explorer Overview MODULE 2: Analyzing Events and Documents in Timeline MODULE 3: Person Search MODULE 4: Identifying Tattoos MODULE 5: Vehicle Search MODULE 6: Vehicle/Person Search using Link Type Histogram MODULE 7: Identifying Habitual Offenders (Optional) MODULE 8: Define New Mapping MODULE 9: Mapping a Phone Conversation MODULE 10: Analyzing Results in the Workspace Conclusion Time (Mins) 5 30 30 30 30 30 30 45 90 30 30 15 MODULE 1: Object Explorer Overview Learning Objective 1. Introduce Object Explorer 2. Discuss Object Explorer capabilities and concepts 3. Discuss Object Explorer methodologies and workflows Object Explorer 1. Open Object Explorer a. Explore All Objects 2. Understanding Object Types in the Preview Panel a. Entity Types ▪ Nouns: Person, Residence, Vehicle, Phone etc. b. Event Types ▪ Verbs: FI’s, Incident, Arrests, Citations, Calls for Service etc. c. Document Types ▪ Unstructured Data: Incident Reports, Unit Details, Warrants etc. d. Property Types ▪ Label, Date Range, Address, Description, Scars Marks Tattoos etc. e. Formula Panel ▪ Records the linear path of your analysis and helps you to quickly identify the data you started with and the series of analytic operations you performed to produce the results. You can also go back to earlier stages of the analysis and activate a previous object set in the formula if an analytic approach stops yielding results. • New Formula – Start a new analysis and begin creating a new formula by specifying an initial set of objects • Load Formula – Load a saved formula into the Formula panel • Save Formula – Save the current formula in the Formula panel • Apply Formula – Choose a saved formula and apply the operations it contains to the active object set in the current formula • New Derived Property – N/A f. Boolean Logic – Creating a new set(s) from a formula (right-click on Formula Panel) ▪ Union – Create a new set containing all items from both sets ▪ Intersection – Create a new set containing all items that occur in both sets ▪ Create a new set containing all the items in the first set and not the second set ▪ Create a new set containing all the items in the second set and not the first set ▪ Or – This set BUT NOT BOTH g. Navigation Panel ▪ Located below Formula Panel has Back and Forward buttons h. Visualization Panel ▪ Chart – Chart of numeric values for a specific property (height, weight, age) ▪ Property Value Histogram • Visualize property values in a data set • All Properties/Single Properties ▪ Group By • Used to aggregate data an example is Person/Company and Money or for LLE could be Person and Weight/Age/Height – Property and a Numeric Property o Have not seen a lot of value out of this tool ▪ Link Type Histogram – Shows all links available in Palantir. Can also be used to make an association between Entities and Events (ie. Person to Vehicle or Home to Vehicle) ▪ Timeline – Illustrates available data over time. Easy way to determine if data is available and/or if there is something missing (gaps in the data). ▪ Pie Chart – Visualize data through a pie chart (race, gender, height etc.) i. Branching History ▪ Records the entire history of each analysis you perform in Object Explorer MODULE 2: Analyzing Events and Documents in Timeline Learning Objective 1. Explain how to quickly observe all Events in OE 2. Explain importance of seeing outages 3. Discuss available data sets in Palantir and the differences between LAPD/LASD/LBPD Object Explorer – Analyzing Events/Documents 1. Instructor – Open Object Explorer – Explore all Object – Drill down on Events a. In Visualization Panel ▪ ▪ Click on Timeline (will take a few minutes to load timeline view) Uncheck Events and Properties • One at a time check on/off each Event and describe its importance o Note: LBPD data no longer integrating o Note: LASD FI/Citation data no longer integrating o Note: Call for Service is LASD o Note: Issues with PRCS/N3 data o Note: LAPD users do not have access to Jail Visits, Unit Details, CFS 2. Instructor – Open Object Explorer – Explore all Object – Drill down on Documents a. In Visualization Panel ▪ Click on Timeline (will take a few minutes to load timeline view) ▪ Uncheck Documents and Properties • One at a time check on/off each Document and describe its importance o Note: LAPD users do not have access to Jail Visits, Unit Details, CFS MODULE 3: Person Search Learning Objective 1. Conduct search based off Person Description 2. Introduce Single Property Histogram 3. Introduce Chart Object Explorer Person Search 1 1. Instructor – Open Object Explorer – Male, White, Blonde/Blond Hair, Age 20-25 a. Drill down on Person ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Male Right-click Select Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose White Right-click Select Drill Down on Selected Objects d. Property Value Histogram Hair ▪ Choose Blonde/Blond Right-click Select Drill Down on Selected Objects e. Chart Age Value Age ▪ Draw layer 20 – 25 Right-click Property Value Histogram • Right-click, Add Selected Objects to Graph • Change number of buckets 0 to 100 Object Explorer Person Search 2 2. As a Class – Open Object Explorer – Male, Black, 20-25, Gang Affiliation Rolling 40s a. Drill down on Person ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Male Right-click Select Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose Black Right-click Select Drill Down on Selected Objects d. Property Value Histogram Age ▪ Choose 20-25 Right-click Select Drill Down on Selected Objects e. Property Value Histogram Gang Affiliation ▪ Choose Rollin 40s Right-click Select Drill Down on Selected Objects Object Explorer Person Search 3 3. As a Class – Open Object Explorer – Person, Female, Asian, Blue Hair a. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Female Right-click Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose Asian Right-click Drill Down on Selected Objects d. Property Value Histogram Hair ▪ Choose Blue Right-click Drill Down on Selected Objects • Right-click, Add Selected Objects to Graph MODULE 4: Identifying Tattoos Learning Objective 1. Conduct Person search based off Tattoos 2. Understand Properties: Comments, Descriptions, Scars Marks Tattoos, Tattoo Object Explorer Tattoo Search 1 1. Instructor – Open Object Explorer – Male, White, Peckerwood Gang, Skull Tattoo a. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Male Right-click Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose White Right-click Drill Down on Selected Objects d. Property Value Histogram Gang ▪ Choose Peckerwood Right-click Drill Down on Selected Objects e. Drill down on Properties: Descriptions, Comments, Scars Marks Tattoos, Tattoo Skull on neck ▪ Right-click Drill Down on Selected Objects • Description (8) • Comments (2) • Tattoo (0) • Scars Mark Tattoo (N/A) • Highlight: Now only looking at Persons who have the selected properties used to identify a person with a tattoo o Description – Concrete details: dragon, bird, angel, rosary o Comments – Detailed but not all tattoo/description related o Scars Marks Tattoo – Vague descriptions: tattoo left knee, scar upper lip, discoloration neck, tattoo tear drop, denture, silver tooth o Tattoo – Least amount of data Object Explorer Tattoo Search 2 2. As a class – Open Object Explorer – Person, Male, Hispanic, Vineland Boys, Rosary Tattoo a. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Male Right-click Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose Hispanic Right-click Drill Down on Selected Objects d. Property Value Histogram Gang ▪ Choose Vineland Boys Right-click Drill Down on Selected Objects • Description (1) • Comments (2) • Tattoo (0) • Scars Mark Tattoo (N/A) Object Explorer Tattoo Search 3 3. As a Class – Open Object Explorer – Female, Black, Dollar Sign Tattoo on Face a. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Female Right-click Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose Black Right-click Drill Down on Selected Objects • Description (4) • Comments (4) • Tattoo (0) • Scars Mark Tattoo (0) Practice Exercise 4. As a Class – Open Object Explorer – Male, Black, Moniker/AKA Shorty, Tattoo Teardrop a. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects b. Property Value Histogram Gender ▪ Choose Male Right-click Drill Down on Selected Objects c. Property Value Histogram Race ▪ Choose Bounty Hunters Right-click Drill Down on Selected Objects d. Property Value Histogram Moniker Shorty • Description (21) • Comments (2) • Tattoo (9) • Scars Mark Tattoo (0) e. Property Value Histogram AKA Shorty (49) Select All and conduct following searches: • Description (0) • Comments (0) • Tattoo (0) • Scars Mark Tattoo (0) MODULE 5: Vehicle Search Learning Objective 1. Conduct search based off Vehicle Description 2. Link vehicle to a person Object Explorer Vehicle Search 1 1. Instructor – Open Object Explorer – Vehicle, Jeep, Make Cherokee, Blue a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Jeep Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose Cherokee Right-click, Drill Down on Selected Objects d. Property Value Histogram Color ▪ Choose Blue Right-click, Drill Down on Selected Objects • Add results to Graph (1) (2014-2016, 54) Object Explorer Vehicle Search 2 2. As a class – Open Object Explorer – Vehicle, Chevrolet, Black, 2010-2012 a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Cadillac Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose CTS Right-click, Drill Down on Selected Objects d. Property Value Histogram Color ▪ Choose Black Right-click, Drill Down on Selected Objects e. Property Value Histogram Year ▪ Choose 2010-2012 • Add results to Graph (3) (228) Object Explorer Vehicle Search 3 3. As a class – Open Object Explorer – Vehicle, Nissan, Make , Silver, 2014-2016 a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Jeep Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose Cherokee Right-click, Drill Down on Selected Objects d. Property Value Histogram Color ▪ Choose Blue Right-click, Drill Down on Selected Objects e. Property Value Histogram Year ▪ Choose 2014-2016 • Add results to Graph (58) MODULE 6: Vehicle/Person Search using Link Type Histogram Learning Objective 1. Conduct search based off Vehicle Description 2. Link vehicle to a person Object Explorer Vehicle Search 1 1. Instructor – Open Object Explorer – Vehicle, Jeep, Make Cherokee, Blue, 4-door, White Male a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Jeep Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose Cherokee Right-click, Drill Down on Selected Objects d. Property Value Histogram Color ▪ Choose Blue Right-click, Drill Down on Selected Objects e. Property Value Histogram Year ▪ Choose 2014-2016 • Add results to Graph (58) f. Link Type Histogram Person Right-click, Drill Down on Linked Person Entities g. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects h. Property Value Histogram Gender ▪ Choose Male Right-click Drill Down on Selected Objects i. Property Value Histogram Race ▪ Choose White Right-click Drill Down on Selected Objects • Add results to Graph (17) Object Explorer Vehicle Search 2 2. As a class – Open Object Explorer – Vehicle, Cadillac, Black, 2010-2012 a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Cadillac Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose CTS Right-click, Drill Down on Selected Objects d. Property Value Histogram Color ▪ Choose Black Right-click, Drill Down on Selected Objects e. Property Value Histogram Year ▪ Choose 2010-2012 • Add results to Graph (228) f. Link Type Histogram Person Right-click, Drill Down on Linked Person Entities g. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects h. Property Value Histogram Gender ▪ Choose Female Right-click Drill Down on Selected Objects i. Property Value Histogram Race ▪ Choose Black Right-click Drill Down on Selected Objects • Add results to Graph (14) Object Explorer Vehicle Search 3 3. As a class – Open Object Explorer – Vehicle, Nissan, Altima, Red, 2008-2010 a. Drill down on Vehicles ▪ Right-click Select Drill Down on Selected Objects b. Property Value Histogram Make ▪ Choose Nissan Right-click, Drill Down on Selected Objects c. Property Value Histogram Model ▪ Choose Altima Right-click, Drill Down on Selected Groups d. Property Value Histogram Color ▪ Choose Red Right-click, Drill Down on Selected Groups e. Property Value Histogram Year ▪ Choose 2008-2010 • Results (841) f. Link Type Histogram Person Right-click, Drill Down on Linked Person Entities g. Drill down on Person ▪ Right-click Person Drill Down on Selected Objects h. Property Value Histogram Gender ▪ Choose Male Right-click Drill Down on Selected Objects i. Property Value Histogram Race ▪ Choose Hispanic Right-click Drill Down on Selected Objects j. Property Value Histogram Gang Affiliation ▪ Choose Watts Right-click Drill Down on Selected Objects • Add results to Graph – Jonathan Valle Torres o Search Around-Find Matches MODULE 7: Identifying Habitual Offenders (Optional) Learning Objective 1. Learn workflow to identify habitual offenders in a RD with Field Interviews Habitual Offenders 1 1. Instructor – Open Enterprise Map Layers and Create Search a. Go to Helpers Layers ▪ Locate 77th Division RD 1259 (turn off all other RDs) ▪ Hover mouse over RD Right-click Layers 1259, Create Polygon Search b. Use Polygon Search box to set search criteria ▪ Object Type: Field Interviews (LAPD) ▪ Date: 1 Jan – 31 March 2016 ▪ Search: 144 results • Drag and drop results into Graph application c. Conduct Search – Linked Entities ▪ Open Histogram Drill down on Persons ▪ Analyze persons by Name: Exact Match • Adrian Moreno • David Gonzalez • Efren Martinez • Ismael Castro 2. As a Class – Open Enterprise Map Layers and Create Search a. Go to Helpers Layers ▪ Locate 77th Division RD 1203 (turn off all other RDs) ▪ Hover mouse over RD Right-click Layers 1203, Create Polygon Search b. Use Polygon Search box to set search criteria ▪ Object Type: Field Interviews (LAPD) ▪ Date: 1 Jan – 31 March 2016 ▪ Search: 134 results • Drag and drop results into Graph application c. Conduct Search – Linked Entities ▪ Open Histogram Drill down on Persons ▪ Analyze persons by Name: Exact Match • Derek Beamon MODULE 8: Define a New Mapping (60 minutes) Learning Objectives 1. Learn what a spreadsheet needs to have to import 2. Learn how to define a new mapping 3. Understand the Import button and process 4. Learn the steps to import a single entity identify multiple entities in a spreadsheet 5. Learn to create links between entities and events Review a Spreadsheet 1. Instructor Demo – Import/Analyze Spreadsheet a. Go to shared directory Open “Combined” i. Explain that the spreadsheet represents the building blocks of modeling data 1. Events, Entities and Properties ii. Describe rows/columns 1. Show how columns represent entity and property names a. Name/Age/VIN/Color/Plate/Make/Model/Year/Address 2. Show how rows describe the action taking place for each column a. Information associated with each of the columns listed below iii. Highlight multiple sheets can be imported 1. Sheet 1 Person, Sheet 2 Phone, Sheet 3 Incident, Sheet 4 Vehicle Importing Data 2. Get Started a. Start a new investigation “Single Mapping” b. Select Import on Workspace or drag and drop excel spreadsheet 3. Instructor Demo – Define a New Mapping - Person c. Click on Import button and import Person Data i. Select Add File Navigate to spreadsheet “Notional Data – Person” 1. Explain that Palantir identified 25 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) 1. The top has a sample of the data from your file 2. The white space is like a mini-graph. This is where you map your data 3. The left side of you screen contains the column headers 4. The right side of the screen has a preview of your current model iv. Create Person (Entity) 1. Click on the green “Plus Sign” Select Entity Person 2. Drag Name and Age from the column headers section to the Person entity a. Provide “Name: First” for First Name b. Provide “Name: Last” for Last Name c. Provide “Age” for Age d. Provide “Gender” for Gender e. Provide “Race” for Race f. Provide “Eye Color” for Eye Color g. Provide “Hair” for Hair Color 3. Choose “Set Internal Resolution Options” Ignore during resolution OK 4. Click Next Select Import 4. As a Class – Define a New Mapping - Phone d. Click on Import button and import Notional Phone Data i. Select Add File Navigate to spreadsheet “Notional Data – Phone” 1. Explain that Palantir identified 38 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) 1. The top has a sample of the data from your file 2. The white space is like a mini-graph. This is where you map your data 3. The left side of you screen contains the column headers 4. The right side of the screen has a preview of your current model iv. Create Phone 1 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag Source Phone from the column headers section to the Phone entity 3. Provide “Phone Number” for Phone 4. Choose “Set Internal Resolution Options” Find matches to this property 5. Click Next Select Import 5. As a Class – Define a New Mapping - Address e. Click on Import button and import Address Data i. Select Add File Navigate to spreadsheet “Notional Data – Address” 1. Explain that Palantir identified 24 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Residence (Entity) 1. Click on the green “Plus Sign” Select Entity Residence 2. Drag Address/City/State from the column headers section to the Residence entity a. Provide “Address: Address 1” for Address b. Provide “Address: City” for City c. Provide “Address: State” for State 3. Choose “Set Internal Resolution Options” Ignore during resolution OK 4. Click Next Select Import v. Drag and Drop entities into Map application to demonstrate the need for Geo Lookup 1. Open Geo Lookup Helper a. Drag and drop entities to Geo Lookup i. Notice four entities with a “red x” 1. Click on Nearby address and remove ½ and ¼ and choose Nearby and Apply for other two addresses ii. Select Auto Apply All Save 6. As a Class – Define a New Mapping - Vehicle f. Click on Import button and import Vehicle Data i. Select Add File Navigate to spreadsheet “Notional Data – Vehicle” 1. Explain that Palantir identified 24 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Vehicle (Entity) 1. Click on the green “Plus Sign” Select Entity Vehicle 2. Drag VIN/Color/License/Make/Model from the column headers section to the Vehicle entity a. Provide “VIN” for VIN b. Provide “Color” for Color c. Provide “License Plate” for Plate d. Provide “Vehicle Make” for Make e. Provide “Vehicle Model Year” for Model Year 3. Choose “Set Internal Resolution Options” Ignore during resolution OK 4. Click Next Select Import v. Drag and drop a vehicle onto the ALPR helper and search based off license plate Importing Data with Links 7. Instructor Demo – Define a New Mapping – Vehicle associated with Person g. Click on Import button and import Vehicle to Person i. Select Add File Navigate to spreadsheet Person to Vehicle 1. Explain that Palantir identified 24 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Vehicle (Entity) 1. Click on the green “Plus Sign” Select Entity Vehicle 2. Drag VIN/Color/License/Make/Model from the column headers section to the Vehicle entity a. Provide “VIN” for VIN b. Provide “Color” for Color c. Provide “License Plate” for Plate d. Provide “Vehicle Make” for Make e. Provide “Vehicle Model Year” for Model Year 3. Choose “Set Internal Resolution Options” Ignore during resolution OK 4. Click on the green “Plus Sign” Select Entity Person 5. Drag Name from the column headers section to the Person entity a. Provide “Name” for Name b. Provide “Age” for Age 6. Choose “Set Internal Resolution Options” Ignore during resolution OK v. Create a link between the two entities 1. Click on edge of Person and drag to Vehicle a. Select Appears In Choose Person Appears in Vehicle 2. Click Next Select Import 8. As a Class – Define a New Mapping – Person associated with Event h. Click on Import button and import Incident to Person i. Select Add File Navigate to spreadsheet Person to Event 1. Explain that Palantir identified 24 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Vehicle (Entity) 1. Click on the green “Plus Sign” Select Event Incident 2. Drag Address/City/State/Crime/Incident Number/Date from the column headers section to the Vehicle entity a. Provide “Address: Address 1” for Address b. Provide “Address: City” for City c. Provide “Address: State” for State d. Provide name “Description” for Crime e. Provide name “Incident Number” for Incident Number f. Provide name “Date” for Date 3. Choose “Set Internal Resolution Options” Ignore during resolution 4. Click on the green “Plus Sign” Select Entity Person 5. Drag Name from the column headers section to the Person entity a. Provide “Name” for Name b. Provide “Age” for Age 6. Choose “Set Internal Resolution Options” Ignore during resolution v. Create a link between the Entity and Event 1. Click on edge of Person and drag to Event a. Select Appears In Choose Person Appears in Event 2. Click Next Select Import OK OK Practical Exercise – (30 minutes) 1. Import Notional Data – Combined excel spreadsheet from the local shared drive into Palantir a. Define a new mapping for each object and create links – BE CREATIVE!! i. Import new mapping and show linkages (F5) 2. Import LAX Field Interview Data – Combined excel spreadsheet from the local shared drive into Palantir a. Define a new mapping for each object and create links – BE CREATIVE!! i. Import new mapping and show linkages (F5) 1. Person: a. Last Name – Name: Last b. First Name – Name: First c. Middle Name – Name: Middle 2. Field Interview a. FI Date – Date b. Officer ID – Officer Employee Number c. Addr_No – Address: Address 1 d. Street – Address: Address 2 e. City – Address: City f. FI Comments - Comments 15 MIN BREAK MODULE 9: Mapping a Phone Conversation (45 minutes) Learning Objectives 1. Learn how to define a new phone mapping 2. Learn to import, associate and link phone call data Using the Filters Helper 1. Get Started a. Start a new investigation “Phone Call Mapping” b. Select Import on Workspace or drag and drop excel spreadsheet 1. Instructor Demo – Define a New Mapping a. Click on Import button and import “Notional Data – Phone Source-Destination” i. Select Add File Navigate to spreadsheet Source-Destination Next 1. Explain that Palantir identified 38 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Phone 1 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag Source Phone from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone v. Create Phone 2 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag Destination Phone from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone vi. Create Phone Call between Source and Destination Phone (Event) 1. Click on green “Plus Sign” Select Event Phone Call 2. Drag all labels from the column on the left to the Phone Call, add properties a. Source Phone – Phone Number b. Destination Phone – Phone Number c. Date-Time – Date d. Duration – Duration e. Tower Latitude – Latitude f. Tower Longitude – Longitude 3. Set roles for the source phone and destination phone properties a. Click the option wheel next to each property. For Phone 1, we want to click “Set Role,” then choose “From.” For Phone 2, we’ll want the “To” role. This allows it to be viewable in the histogram later on. vii. Object Resolution for all objects 1. Make sure the phone upon import are not duplicated a. Phone Calls Internal Resolution Ignore during resolution b. Phone 1 Internal Resolution Find matches c. Phone 2 Internal Resolution Find matches viii. Create links to demonstrate call flow 1. Link Phone 1 and Phone Call a. Click on edge of Phone 1 and drag to Phone Call b. Select Phone Call Choose From Phone 1 to Phone Call 2. Link Phone Call to Phone 2 a. Click on edge of Phone Call and drag to Phone 2 b. Select Phone Call Choose From Phone Call to Phone 2 ix. Import Data 1. Select Next Save and Import Add objects to the Graph Yes 2. As a Class – Define a New Phone Mapping a. Click on Import button and import “Notional Data – Phone Source-Destination” i. Select Add File Navigate to spreadsheet Source-Destination Next 1. Explain that Palantir identified 38 rows ii. Select Next Choose Create New Mappings iii. Explain that Palantir attempts to map data automatically (remove this mapping) iv. Create Phone 1 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag Source Phone from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone v. Create Phone 2 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag Destination Phone from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone vi. Create Phone Call between Source and Destination Phone (Event) 1. Click on green “Plus Sign” Select Event Phone Call 2. Drag all labels from the column on the left to the Phone Call, add properties a. Source Phone – Phone Number b. Destination Phone – Phone Number c. Date-Time – Date d. Duration – Duration e. Tower Latitude – Latitude f. Tower Longitude – Longitude 3. Set roles for the source phone and destination phone properties a. Click the option wheel next to each property. For Phone 1, we want to click “Set Role,” then choose “From.” For Phone 2, we’ll want the “To” role. This allows it to be viewable in the histogram later on. vii. Object Resolution for all objects 1. Make sure the phone upon import are not duplicated a. Phone Calls Internal Resolution Ignore during resolution b. Phone 1 Internal Resolution Find matches c. Phone 2 Internal Resolution Find matches viii. Create links to demonstrate call flow 1. Link Phone 1 and Phone Call a. Click on edge of Phone 1 and drag to Phone Call b. Select Phone Call Choose From Phone 1 to Phone Call 2. Link Phone Call to Phone 2 a. Click on edge of Phone Call and drag to Phone 2 b. Select Phone Call Choose From Phone Call to Phone 2 ix. Import Data 1. Select Next Save and Import Add objects to the Graph Yes 3. As a Class – Define a New Phone Mapping a. Click on Import button and import “Verizon – Phone Source-Destination” i. Select Add File Navigate to spreadsheet Source-Destination Next 1. Explain that Palantir identified 199 rows ii. Select Next Choose Create New Mappings iii. Remove attempted mapping iv. Create Phone 1 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag MDN from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone v. Create Phone 2 (Entity) 1. Click on the green “Plus Sign” Select Entity Phone 2. Drag DDN from the column headers section to the Phone entity 3. Provide name “Phone Number” for Phone vi. Create Phone Call between MDN and DDN Phone (Event) 1. Click on green “Plus Sign” Select Event Phone Call 2. Drag all labels from the column on the left to the Phone Call, add properties a. MDN – Phone Number b. DDN – Phone Number c. Seizure Date-Time – Date d. Seizure Duration – Duration e. Tower Latitude – Latitude f. Tower Longitude – Longitude vii. viii. ix. x. xi. 3. Click on green “Plus Sign” Select Entity Communication 4. Drag all labels from the column on the left to Communication, add properties a. First Serving Cell – Location Name b. Tower Latitude – Latitude c. Tower Longitude – Longitude d. Network Element Name – Description Set roles for the MDN and DDN phone properties a. Click the option wheel next to each property. For Phone 1, we want to click “Set Role,” then choose “From.” For Phone 2, we’ll want the “To” role. This allows it to be viewable in the histogram later on. Object Resolution for all objects 1. Make sure the phone upon import are not duplicated a. Phone Calls Internal Resolution Ignore during resolution b. Phone 1 Internal Resolution Find matches c. Phone 2 Internal Resolution Find matches d. Communication Internal Resolution Find matches Create links to demonstrate call flow 1. Link Phone 1 and Phone Call a. Click on edge of Phone 1 and drag to Phone Call b. Select Phone Call Choose From Phone 1 to Phone Call 2. Link Phone Call to Phone 2 a. Click on edge of Phone Call and drag to Phone 2 b. Select Phone Call Choose From Phone Call to Phone 2 3. Link Phone Call to Communication a. Click on edge of Phone Call and drag to Communication b. Select Appears In Choose Phone Call Appears in Communication Import Data – “Save Verizon – Phone Source-Destination”.pim 1. Select Next Save and Import Add objects to the Graph Yes Graph Data – Hierarchical – Explore Results MODULE 10: Analyzing Results in the Workspace (30 minutes) Learning Objectives 1. Learn to observe patterns in call data 2. Learn to use helpers to identify potential callers of interest Using Timeline, Time Wheel, Heat Map and Flows Helpers 1. Get Started a. Go to Graph application and Import Phone Call Mapping 2. Instructor Demo – Import Existing PIM and Demonstrate Helpers a. Click on Import button and import “Verizon – Phone Source-Destination” i. Select Add File Navigate to Spreadsheet ii. Select Next Choose Preexisting Mappings Choose a PIM from your hard drive iii. Navigate to location of PIM Select “Verizon – Phone Source-Destination”.PIM Click Next Import 1. Be sure to highlight that all rows/columns have been identified and that a sample portion of data has also been identified b. Visualize data on the Graph application i. Select all object Hierarchical c. Turn on Timeline helper i. Open Timeline helper Create filter to show movement 1. Create 1-day filter, drag across Timeline ii. Open Time Wheel helper Discuss Visualization Options 1. Slice Hour of Day 2. Ring Day of Week 3. All Objects iii. Open Flows helper 1. Flow Options a. Flow Call counts b. Show flows for Selected objects c. Adjust Speed d. Visualization Animated e. Adjust Flow Color 3. As a Class – Import Existing PIM and Demonstrate Helpers a. Click on Import button and import “Notional Data – Phone Source-Destination” i. Select Add File Navigate to Spreadsheet ii. Select Next Choose Preexisting Mappings Choose a PIM from your hard drive iii. Navigate to location of PIM Select “Verizon – Phone Source-Destination”.PIM Click Next Import 1. Be sure to highlight that all rows/columns have been identified and that a sample portion of data has also been identified b. Visualize data on the Graph application i. Select all object Hierarchical c. Turn on Timeline helper i. Open Timeline helper Create filter to show movement 1. Create 1-day filter, drag across Timeline ii. Open Time Wheel helper Discuss Visualization Options 1. Slice Hour of Day 2. Ring Day of Week 3. All Objects iii. Open Flows helper 1. Flow Options a. Flow Call counts b. Show flows for Selected objects c. Adjust Speed d. Visualization Animated e. Adjust Flow Color CONCLUSION (15 minutes) 1. Conduct a final review and complete case work provided by students 2. Survey – Direct students to Training Survey