Internet Protocol Detail Records (IPDR) have rapidly become a cornerstone for law enforcement and intelligence agencies in tracking and analysing the digital activities of suspects. While IPDR does not capture the content of communications, it provides metadata that can reveal critical information about websites, social media platforms, and apps accessed by the suspects. This data is instrumental in uncovering illegal activities and building cases against perpetrators.

Money laundering and drug trafficking are interconnected criminal activities, with traffickers often relying on sophisticated financial networks to conceal the origins of their illicit profits. Internet Protocol Detail Records (IPDR) have emerged as a critical tool for law enforcement agencies (LEAs) and intelligence bodies in investigating and dismantling these operations.  

The recent success of the Kerala Police in solving a decades-old cold case using AI shows how artificial intelligence is empowering law enforcement. As Stephen Kavanagh, Interpol’s Executive Director of Police Services, aptly noted, “AI allows investigators to 'process vast amounts of data in minutes, not months.’

With over 67% of the global population using the internet, analysing network traffic has become crucial for law enforcement investigations.  

A casual conversation with a stranger on social media lured a 14-year-old from West Bengal into the dark web of child trafficking. Unfortunately, this is not an isolated case. Since 2009, 51% of identified child trafficking cases have involved social media as a key tool in recruitment.

Correlating PCAP (Packet Capture) data with threat intelligence is invaluable for intelligence gathering operations. However, this process is fraught with challenges that must be navigated to leverage the insights these data sources can provide effectively.

One of the most significant advantages of using Internet Protocol Detail Records (IPDR) and Packet capture (PCAP) in lawful interception is its ability to facilitate cross-border investigations. In an era when crimes often transcend national boundaries, IPDR and PCAP provide critical data that helps law enforcement agencies (LEAs) and intelligence bodies trace international connections and dismantle global criminal networks. Here is how these records play a pivotal role in cross-border investigations: 

Deep Packet Inspection (DPI) is a vital tool in the fight against terrorism and national security threats. For law enforcement and federal agents, DPI offers critical insights into network traffic.

Evidence collection is the foundation upon which cases are built in the space of law enforcement and criminal investigations. The integrity, accuracy, and legal compliance of evidence-collection processes determine not only the success of prosecutions but also the protection of individual rights. This blog explores the importance of evidence collection and its alignment with legal frameworks to ensure justice. 

Internet Protocol Detail Record (IPDR) analysis has become a cornerstone of proactive criminal intelligence, offering law enforcement agencies the ability to assess patterns, identify risks, and take timely action. While it doesn’t promise prediction, IPDR enables forward-looking insights that empower smarter decision-making and resource allocation.