The design and application of Soft Sensors (SSs) in the process industry is a growing research field, which needs to mediate problems of model accuracy with data availability and computational complexity. Black-box machine learning (ML) methods are often used as an efficient tool to implement SSs. Many efforts are, however, required to properly select input variables, model class, model order and the needed hyperparameters. The aim of this work was to investigate the possibility to transfer the knowledge acquired in the design of a SS for a given process to a similar one. This has been approached as a transfer learning problem from a source to a target domain. The implementation of a transfer learning procedure allows to considerably reduce the computational time dedicated to the SS design procedure, leaving out many of the required phases. Two transfer learning methods have been proposed, evaluating their suitability to design SSs based on nonlinear dynamical models. Recurrent neural structures have been used to implement the SSs. In detail, recurrent neural networks and long short-term memory architectures have been compared in regard to their transferability. An industrial case of study has been considered, to evaluate the performance of the proposed procedures and the best compromise between SS performance and computational effort in transferring the model. The problem of labeled data scarcity in the target domain has been also discussed. The obtained results demonstrate the suitability of the proposed transfer learning methods in the design of nonlinear dynamical models for industrial systems.

Soft Sensors (SSs) are inferential dynamical models employed in industries to perform prediction of process hard-to-measure variables based on their relation with easily accessible ones. They allow implementation of real-time control and monitoring of the plants and present other advantages in terms of costs and efforts. Given the complexity of industrial processes, these models are generally designed with data-driven black-box machine learning (ML) techniques. ML methods work well only if the data on which the prediction is performed share the same distribution with the one on which the model was trained. This is not always possible, since plants can often show new working conditions. Even similar plants show different data distributions, making SSs not scalable between them. Models should then be created from scratch with highly time-consuming procedures. Transfer Learning (TL) is a field of ML that re-uses the knowledge from one task to learn a new different, but related, one. TL techniques are mainly used for classification tasks. Only recently TL techniques have been adopted in the SS field. The proposed survey reports the state of the art of TL techniques for nonlinear dynamical SSs design. Methods and applications are discussed and the new directions of this research field are depicted.

Covert networks refer to criminal organizations that operate outside the boundaries of the law; they can be mainly classified as terrorist networks and criminal networks. We consider how Social Network Analysis (SNA) is used to analyze such networks in order to attain a greater knowledge of criminal behavior. In fact, SNA allows examining the network structure and functioning by computing relevant metrics and parameters to identify roles, positions, features, and other network functioning that are not otherwise easily discovered at first glance. This is why Law Enforcement Agencies (LEAs) are showing growing interest in SNA, which is also used to identify weak spots and disrupt criminal groups. This paper provides a literature review and a classification of methods and real-case applications of disruption techniques. It considers covert network adaptability to such dismantling attempts, herein referred to as resilience. Critical problems of SNA in criminal studies are discussed, including data collection techniques and the inevitable incompleteness and biases of real-world datasets, with the aim of promoting a new research stream for both dismantling techniques and data collection issues.

Social Network Analysis (SNA) is an interdisciplinary science that focuses on discovering the patterns of individuals interactions. In particular, practitioners have used SNA to describe and analyze criminal networks to highlight subgroups, key actors, strengths and weaknesses in order to generate disruption interventions and crime prevention systems. In this paper, the effectiveness of a total of seven disruption strategies for two real Mafia networks is investigated adopting SNA tools. Three interventions targeting actors with a high level of social capital and three interventions targeting those with a high human capital are put to the test and compared between each other and with random node removal. Similar tests on artificial model networks have also been carried out. Simulations show that actor removal based on social capital proves to be the most effective strategy, by leading to the total disruption of the criminal network in the least number of steps. The removal of a specific figure of a Mafia family such as the Caporegime seems also promising in the network disruption.

Soft Sensors (SSs) are inferential models used in many industrial fields. They allow for real-time estimation of hard-to-measure variables as a function of available data obtained from online sensors. SSs are generally built using industries historical databases through data-driven approaches. A critical issue in SS design concerns the selection of input variables, among those available in a candidate dataset. In the case of industrial processes, candidate inputs can reach great numbers, making the design computationally demanding and leading to poorly performing models. An input selection procedure is then necessary. Most used input selection approaches for SS design are addressed in this work and classified with their benefits and drawbacks to guide the designer through this step.