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1. Filename The name of file used to analyze data and create alert Frequency The number of times a specified phone number is repeated Names The name of victims having the phone number HTDS User Manual 5 4 Data Reports The following figure 5 3 shows the sample of Data Report page zk HTDS Tools Viewer Report Filename GES Serbia_March_20 04 04 John Smith 111 111 1111 10 txt 2012 Serbia March 20 04 04 John Smith 222 222 2222 10 txt 2012 Cambodia_2011 05 11 Amanda Allan 233 333 3333 Pamela 013 a Cambodia 2011 06 10 Brian Black 444 444 4444 2013 Rhodelsland_Ma 06 10 Amanda Allan 555 555 5555 Kim rch_2010 txt 013 Figure 5 3 DataLog ID A Unique ID generated by the HTDS system for each data file uploaded by the user File Name The name of the file uploaded User The agent administrator name that has uploaded the data Date The date on which alert is created Phone Number The phone number to be analyze having potential of human trafficking activities Names The name of victim having potential of human trafficking activities 6 Uploader The user can upload file to have it analyzed by the HTDS system The format of file is suitable to the system is checked first and then uploaded To upload the file 1 Click Browse button Then select the file The file name along with the entire directory path will appear in the textbox HTDS User Manual HTDS
2. If an administrator logs in an additional menu item called Config is displayed Agents will not see the following menu Figure 3 2 HTDS User Manual x HTDS File Tools Config About Help Create Profile Data Base Config Figure 3 2 w The Config menu option displays only for an administrator Clicking on Config displays the following 1 Add User Click Add User to go to User Management Page wherein a username and password can be created for new user of HTDS 2 Update User Click Update User to go to User Management Page wherein the information profile and password for an existing user can be changed 3 Create Profile Click Create Profile to go to User Profile Management Page wherein the new user profile can be added and an exisitng user profile can be changed 4 Data Base Config Click Data Base Config to go to Database Configuration page 4 HTDS Home Page 4 1 User Agent Home screen User Agent home screen is the default screen that displays after login This version of the screen displays only if the user is logged in as an agent It has three options 1 Viewer Click this button and go to Viewer Screen 2 Uploader Click this button and go to Uploader Screen 3 Analyser Click this button and go to Analyser Screen HTDS User Manual e800 File Tools About Help Viewer Uploader Analyzer Figure 4 1 4 2 User Administrator s HTDS Home Page e800 HTDS Home File Tools C
3. HT DS Phone Analysis Human Trafficking Detection System HTDS User Guide CSC 505 Advanced Topics in Software Engineering Spring 2014 May 1 2014 Version 1 3 Prepared by Qutaiba Albluwi Younghun Chae Tripti Garg Zach Oliveira HTDS User Guide Document Status Sheet Version Submission Changes Date ca 04 13 2014 Initial Draft 2 04 28 2014 ee Management User Profile Management Alert Profile Management Database Configuration and Viewer Data report are added 05 01 2014 Reformatted for consistency with other HTDS Documentation HTDS User Guide Table of Contents L Dr dee UE 4 Bie COS and GEN TEE 4 1 2 Process EE 4 Z MOB UG CLS OM E 5 3 Nave ee EE 6 4 ATDS Home EE 8 4 1 User Agent HOME SCIEN cceceeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeseeeeeeeeeeeeeeneeeas 8 4 2 User Administrator s HTDS Home Page reer eeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeseeeseeneneeenas 9 SE EE 10 9 ou VIEW FIG INS sisses aeina aa EE ESAE RETES NEEE ai 10 T B D 12 5 3 Ee d CET Le Tu E 13 34 os aCe Ee 14 WOO IG TEEN 14 TO PRIMARY ZOD E 16 5 CONUS UAL eu Manag op irsinin 17 9 User VIAMACCINIGIN E 18 ks ce PCI NCW SOE E 19 9 2 Update E 19 d eC OC USC E 20 10 User dd GelERNEIE TE lu LEE 20 11 Alert Profile E ET enn ee 21 12 Database RT TE d e BE 22 HTDS User Manual 1 Introduction 1 1 Scope and Purpose The Human Trafficking Detection System HTDS is designed to pr
4. Id before they start analyzing activity 4 User Management D i HTDS User Manual mm Opens the User Management page where administrator can add new users update user s information password and profile delete users Opens the User Profile Management page where adminstrator can add and update user s profile Opens the Database Configuration page where adminstrator can setup database system He can access reports in flat file from database He can customize the analysis algorithm Opens the Alert Profile Management page where adminstrator can add new Alert Profile The administrator can set new parameter range for alert colors The new alert profile ID will be generated by the system Table 8 1 NOTE Administrator must notify other users of new alert profile Id before they start analyzing activity He must inform user about their username password and updates 9 User Management The administrator can add new user update information of existing user or delete existing user in the system The following figure 9 1 shows the User Management page HTDS User Manual Configuration Management File Tools About Help 2 USER MANAGEMENT Gei Add New User _ Update User Select User User ID Password Password Full Name Full Name User Profile User Profile Delete User Select User Full Name Profile Figure 9 1 9 1 Add New User lf Add New User is selected then e Enter User ID e En
5. Tools Uploader File Tools About Help Validate Upload Figure 6 1 2 Click the Validate button 1 On clicking Validate button if file format is compatible to the system The success Message The file has valid formatting will pop up Click Okay button 2 If tile format is not compatible to the system the error Message Invalid File Format will come Click Okay button x Tot lagd F iibe ee r L b EE EE ee EE oe SC SS a 3 Click Upload button 1 If file is uploaded successfully to the HTDS system The success message File uploaded successfully will display 15 HTDS User Manual PT Say 2 If the file is not uploaded successfully error message File Upload Failure will display A all OU EE H D Km mmm e em e Te m Te e e mn mn gf Us 7 Analyzer he HOS Tools Anbetee File Toy Akat Hee AY TDS ANALYZER Select Data Analysis Report Date 04 04 7014 Wier hn Seit Data Log ID 2001004 Analysis Profile Standard Alertil Phone Figure 7 1 This facilitates user to analyze data and create alerts accordingly On the left side of the screen 1 User selects DataLogID 2 Clicks button Analyze On the right side of the screen the analysis report is generated HTDS User Manual Analysis Report will displays the Current Date of analysis made the user name who did analysis Data Log ID data used for analys
6. ccess message Path set successfully will display Path set successfully 2 If path is not set successfully error message Path set unsuccessfully will display Path set unsuccessfully If you encounter issues not addressed by this user guide please contact your system administrator for additional support
7. d you will be prompted to select an option enter data nu HTDS User Manual 5 2 View Data There are six options of view alerts The user can click button small circle as shown in figure 5 1 The user first selects the option of report by clicking on View Data option View Option Description All Data By Data ID Record ID By Upload User By File ID DataLog Id By Phone Number All data to be analyzed in the system will be displayed Action Steps 1 Click on View All Data 2 Click on View button Description All data having the Data ID mentioned by the user will be displayed Action Steps 1 Enter Data or Record ID Note Data ID iS XXXXXXXX 2 Click on View button Description All data having the user name who uploaded data to the HTDS system mentioned by the user will be displayed Action Steps 1 Click on View By Upload User 2 Enter name of Upload User 3 Click on View button Description All data having the File ID mentioned by the user will be displayed Action Steps 1 Click on View By File ID DataLog ID 2 Enter DataLog ID 3 Click on View button Description All data having the phone number mentioned by the user will be displayed Action Steps 1 Click on View By Phone Number 2 Enter phone number 3 Click on View button Description All data having the victim name mentioned by the user will be displayed Ac
8. er enters a invalid username password the error message Invalid Username or Password is displayed Login H DS Phone Analysis Human Trafficking Detection System Username Password Figure 2 1 Login Screen 3 Navigation Bars A regular user with non administrative privileges will see the navigation bars depicted in Figure 3 1 The following table provides a detailed description of each of the functionalities ERC Clicking on File menu displays the following two options 1 Logout Click Logout to logout from the HTDS system The login screen will display 2 Exit Click Exit to logout from the HTDS system and close the HTDS window Clicking on Tools menu displays the following three options 1 Uploader Click uploader to go to uploader page 2 Viwer Click product to go to viwer page 3 Analyzer Click analyzer to go to analyzer page HTDS User Manual Clicking on About menu displays the following three options 1 Copyrights Click copyrights to go to copyrights page It displays information about copyrights of the system 2 Product Click product to go to product page 3 Human Trafficing Click Human Trafficing to go to Human Trafficing page Clicking on Help menu displays the user manual Clicking on User Manual will display User Guide Table 3 1 x HTDS File Tools About Help File Tools About Help HTDS HTDS File Tools About Help File Tools About Help Figure 3 1 NOTE
9. ig Create Profile File Tools About Help Alert Profile Alert Profile O Description fs Alerts Setu P Level Color Threshold Profile Level Select Level i ge Color Select Color e Figure 11 1 Enter Alert Profile ID Enter Description description about the alert profile Select Profile Level select Color Enter Threshold Click OK button Repeat Steps 3 4 and 5 for all the five colors of the scale refer section 1 2 and table 1 Review all the data entered on the right side of the screen Click ADD button The new alert profile will be created ER HTDS User Manual gt NOTE All fields are mandatory 12 Database Configuration Database Configuration File Tools About Help Ree DATABASE CONFIGURATION Validate Set Path Figure 12 1 The administrator can set path for the database by the HTDS system The validity of the path is checked first and then path will be set To set the database path 1 Click Browse button Then select the path The administrator can enter the path also 2 Click the Validate button 1 On clicking Validate button if the path is valid The success Message The Path is valid will pop up Click Okay button The Path ts valid 2 If path is not valid the error Message Path set unsuccessfully will come Click Okay button ER HTDS User Manual Path set unsuccessfully 3 Click Set Path button 1 If path is set successfully in the HTDS system The su
10. is Analysis Profile XXXXXX_ and report of analysis Report of analysis contents is AlertID Phone Frequency and Names m NOTE The system will generate Aler automatically for each report 8 Configuration Manager Only user Administrator will have access to the HTDS Configuration Manager The following figure 8 1 shows the HTDS Configuration Manager page HTDSTools Configuration Manager File Tools About Help HTDS Configuration Manager 3 L User Management User Profile Management Le Database Configuration Alert Profile Management Figure 8 1 There are four options to select The administrator can click the button as shown in figure 8 1 1 User Profile Management Administrator will determine which users will have access to the applications by adding a user name and password for each user He can also delete users at later time if you decide that you do not want them to have access to the application He can also update or change users information profile and password 2 Database Configuration Administrator can setup database connection and environment He can configure setting of Alert Database also He can access reports in flat file from database He can customize the analysis algorithm 3 Alert Profile Management New Alert Profile can be added The administrator can set new parameter range for alert colors The new alert profile ID will be generated by the system He must notify other users of new alert profile
11. onfig About Help E Analyser Configuration Manager Figure 4 2 User Administrator home screen is the default screen that displays after login This version of the screen displays only if the user is logged in as an agent It has four options 1 Viewer Click this button and go to Viewer Screen CR HTDS User Manual 2 Uploader Click this button and go to Uploader Screen 3 Analyser Click this button and go to Analyser Screen 4 Configuration Manager Click this button and go to Configuration Manager Screen 5 Viewer There are two types of View that a user can select from 1 View Alerts Report of alerts created by users can be viewed 2 View Data Report of data to be analyzed can be viewed 8 OO HTDS Tools Viewer File Tools About Help HTDS VIEWER View Alerts View Data View All Alerts View All Data View By Date View By DatalD Record ID From J View By Upload User _ View By Color _ View By File ID DatalogID View By User View By Phone Number View By Phone Number View By Name View By Name Figure 5 1 5 1 View Alerts There are six options of view alerts The user can click button small circle as shown in figure 5 1 The user first selects the option of report by clicking on View Alerts option Description All alerts created in the system will be displayed Action Steps All Alerts 1 Click on View All Alerts 2 Click on View b
12. ovide the community working on human trafficking with an open source tool that would help in the detection and investigation processes The main audience of the tool is members of NGOs and private investigators although it could also be used by law enforcement officials The main purpose of the tool is to search for potential human trafficking activities by analyzing some known patterns of the operation of traffickers Specifically the tool analyzes phone number lists for repetitive patterns which might indicate potential human trafficking activities Besides data analysis HTDS maintains a database of alerts which could be used by investigators to perform time analysis The data collection is assumed to be done offline using other applications not necessarily interfaced with HTDS The purpose of this document is to describe the different features and functions of the Human Trafficking Detection System HTDS This document will capture the the details of the various user interfaces menu options in them and various errors that the users might see Preparation of this document is mandated as a part of the requirements for CSC 505 Advanced Topics In software Engineering in 2014 Spring semester at University of Rhode Island 1 2 Process Overview HTDS retrieves specified input files from the DW for analysis The HTDS then finds phone numbers that are repeated in the input files It then transforms this synthesized data into alerts depending on the
13. probability of human trafficking and generate alerts that are coded using the standard US Homeland Security Advisory System comprising of five colors based on risk level General Risk Table 1 Five Color Alert Scale HTDS User Manual In cases no potential signs of human trafficking are detected HTDS shall produce a White alert indicating no risk HTDS comprises of the following screens functions 1 Log In 2 Navigation Bar a D C d e File Tools Config About Help 3 Viewer f g Select Alerts Data Detailed Alert Reports 4 Uploader h Validate Upload 5 Analyzer 6 Configuration Manager j Add User k Configure ADB Update User 7 Log Out 2 Login into HTDS The Login screen provides the ability for a user to enter username and password to access the HTDS system To access the HTDS enter a valid username and password and then click Login button gt NOTE If you do not have a username password contact your administrator There are two types of HTDS log in credentials 1 Agent A user of HTDS with standard access privileges An agent shall be able to perform the basic functionalities of HTDS ER HTDS User Manual 2 Administrator A user of HTDS responsible for performing configuration and administrative tasks like setting the analysis parameters and adding new users to the system Administrators will have full access privileges to HTDS Errors If a us
14. ter Password e Enter Full Name e Select User Profile e Click OK button The new user is added NOTE All fields are mandatory 9 2 Update User lf Update User is selected then e Select User Name e Click OK button The fields will be updated HTDS User Manual m NOTE All fields are mandatory When you edit do not leave a field blank The system will prefill the data when a user is selected Only change the data that needs to be edited 9 3 Delete User lf Delete User is selected then e Select User Name e Then choose one or more fields that need to be edited o Enter Password to change password o Enter Full Name to change full name o Select User Profile to change access rights e Click OK button The user name will be deleted 10 User Profile Management The administrator can create new user profile In which administrator can set permissions for the users of the HTDS User Profile Management File Tools About Help User Profile Management Profile Name Profile ID Permissions Ei Viewer Uploader Analyzer Configuration Manager Figure 10 1 HTDS User Manual gt o mN Enter Profile Name Enter Profile ID Select Permissions Permissions can be selected more than one Click OK button The new User Profile will be created gt NOTE All fields are mandatory 11 Alert Profile Management The administrator can create new alert profile for the analysis eS eae ee YS whe HTDS Conf
15. tion Steps HTDS User Manual 1 Click on View By Name 2 Enter Name 3 Click on View button Figure 5 2 5 3 Alert Reports The following figure 5 2 shows the sample of Alert Report page ak HTDS Tools Viewer Report Profile Date Phone Filename Name Standard John 04 04 111 S Lucy Kim Barry Smith 2012 111 1111 Joana Fita Forena Pamela Panora Pateel Rina Reema Rula Raphy Custom1 Amanda 05 11 333 Cambodi 25 Pamela Panora Allan 2013 333 3333 a_2011 Pateel Rina Reema Rula Raphy Yellow Standard Brian 06 10 444 Cambodi 7 Hana Hiba Illie Lillie Black 2013 444 4444 a 2011 Sara Figure 5 2 2 Orange Standard John 04 04 222 Serbia_ TC Hiba Illie Lillie Smith 2012 222 2222 March 3 yi 010 txt The alert report consists of details of alerts generated by the user of the HTDS system It contents nine columns The description of each column is Alert ID A Unique ID generated by the HTDS system for each alert created by the user Color Five color alert system is used based on the analysis configuration parameter For more details see section 1 2 Profile Name The unique name of alert profile created by the user of the HTDS User The agent administrator name that has created the alert Date The date on which alert is created Phone Number The phone number analyzed having potential of human trafficking activities
16. utton HTDS User Manual By Date By Color By Phone Number Description All alerts within the date range including From date and To date mentioned by the user will be displayed Action Steps 1 Click on View Alert by Date option 2 Enter From date in the format mm dd yyyy 3 Enter To date in the format mm dd yyyy 4 Click on View button Note From amp To dates are required and user must enter them else clicking on view button will display an error message Description All alerts having the color mentioned by the user will be displayed Action Steps 1 Click on View By Color 2 Enter color 3 Click on View button 4 Description All alerts having the user name who created the alerts mentioned by the user will be displayed Action Steps 1 Click on View By User 2 Enter name of user 3 Click on View button Description All alerts having the phone number mentioned by the user will be displayed Action Steps 1 Click on View By Phone Number 2 Enter phone number 3 Click on View button Description All alerts having the victim name mentioned by the user will be displayed Action Steps 1 Click on View By Name 2 Enter Name 3 Click on View button Table 5 1 gt NOTE Clicking on View button will display Alert Reports screen only if a view option is selected along with required data Else an error message will display an
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