Dark networks are the illegal and covert networks (e.g, insurgents, jihadi groups, or drug cartels) that security and intelligence analysts must track and identify to be able to disrupt and dismantle them. This text explains how this can be done by using the Social Network Analysis (SNA) method. Written in an accessible manner, it provides an introduction to SNA, presenting tools and concepts, and showing how SNA can inform the crafting of a wide array of strategies for the tracking and disrupting of dark networks.
Daniel Cunningham is associate faculty for instruction in the Defense Analysis Department at the Naval Postgraduate School (NPS) in Monterey, CA. He is also a research associate in the Defense Analysis Department’s Common Operational Research Environment (CORE) Lab. Sean Everton is an associate professor in the Department of Defense Analysis and the co-director of the CORE Lab at the Naval Postgraduate School (NPS) in Monterey, CA. Philip Murphy is an assistant professor and the director of the Mixed-methods Evaluation and Training (META) Lab at the Middlebury Institute of International Studies in the Graduate School of International Policy Studies and a research fellow at the Naval Postgraduate School’s CORE Lab.
List of FiguresList of TablesIntroductionPart I: Introduction to Social Network AnalysisChapter 1: Social NetworksChapter 2: Strategic Options for Disrupting Dark NetworksChapter 3: Collecting, Coding, and Manipulating Social Network DataPart II: Exploratory Social Network AnalysisChapter 4: Topographical Features of Dark NetworksChapter 5: Detecting Subgroups In NetworksChapter 6: Identifying Central Actors In NetworksChapter 7: Brokerage within NetworksChapter 8: Positional Approaches to Analyzing NetworksPart III: Confirmatory Social Network AnalysisChapter 9: Digging Deeper and Testing HypothesesChapter 10: More Hypothesis Testing: Using Exponential Random Graph Models (Ergms) To Explain Tie FormationChapter 11: Longitudinal Analyses of Dark NetworksPart IV: ConclusionChapter 12: Lessons LearnedAppendix 1: Data Description And CodebookAppendix 2: Glossary of TermsAppendix 3: Analytic SoftwareReferencesIndexAbout the Authors
Finally! Accessible yet comprehensive, Understanding Dark Networks is a much needed and long overdue guide to analyzing covert, and all other, social networks. This is a must-read for anyone even considering using social network analysis effectively.