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A Comprehensive Analysis of the Role of Artificial Intelligence and Machine Learning in Modern Digital Forensics and Incident Response

arXiv.org Artificial Intelligence

In the dynamic landscape of digital forensics, the integration of Artificial Intelligence (AI) and Machine Learning (ML) stands as a transformative technology, poised to amplify the efficiency and precision of digital forensics investigations. However, the use of ML and AI in digital forensics is still in its nascent stages. As a result, this paper gives a thorough and in-depth analysis that goes beyond a simple survey and review. The goal is to look closely at how AI and ML techniques are used in digital forensics and incident response. This research explores cutting-edge research initiatives that cross domains such as data collection and recovery, the intricate reconstruction of cybercrime timelines, robust big data analysis, pattern recognition, safeguarding the chain of custody, and orchestrating responsive strategies to hacking incidents. This endeavour digs far beneath the surface to unearth the intricate ways AI-driven methodologies are shaping these crucial facets of digital forensics practice. While the promise of AI in digital forensics is evident, the challenges arising from increasing database sizes and evolving criminal tactics necessitate ongoing collaborative research and refinement within the digital forensics profession. This study examines the contributions, limitations, and gaps in the existing research, shedding light on the potential and limitations of AI and ML techniques. By exploring these different research areas, we highlight the critical need for strategic planning, continual research, and development to unlock AI's full potential in digital forensics and incident response. Ultimately, this paper underscores the significance of AI and ML integration in digital forensics, offering insights into their benefits, drawbacks, and broader implications for tackling modern cyber threats.


FinMem: A Performance-Enhanced LLM Trading Agent with Layered Memory and Character Design

arXiv.org Artificial Intelligence

Recent advancements in Large Language Models (LLMs) have exhibited notable efficacy in question-answering (QA) tasks across diverse domains. Their prowess in integrating extensive web knowledge has fueled interest in developing LLM-based autonomous agents. While LLMs are efficient in decoding human instructions and deriving solutions by holistically processing historical inputs, transitioning to purpose-driven agents requires a supplementary rational architecture to process multi-source information, establish reasoning chains, and prioritize critical tasks. Addressing this, we introduce \textsc{FinMem}, a novel LLM-based agent framework devised for financial decision-making. It encompasses three core modules: Profiling, to customize the agent's characteristics; Memory, with layered message processing, to aid the agent in assimilating hierarchical financial data; and Decision-making, to convert insights gained from memories into investment decisions. Notably, \textsc{FinMem}'s memory module aligns closely with the cognitive structure of human traders, offering robust interpretability and real-time tuning. Its adjustable cognitive span allows for the retention of critical information beyond human perceptual limits, thereby enhancing trading outcomes. This framework enables the agent to self-evolve its professional knowledge, react agilely to new investment cues, and continuously refine trading decisions in the volatile financial environment. We first compare \textsc{FinMem} with various algorithmic agents on a scalable real-world financial dataset, underscoring its leading trading performance in stocks. We then fine-tuned the agent's perceptual span and character setting to achieve a significantly enhanced trading performance. Collectively, \textsc{FinMem} presents a cutting-edge LLM agent framework for automated trading, boosting cumulative investment returns.


OCGEC: One-class Graph Embedding Classification for DNN Backdoor Detection

arXiv.org Artificial Intelligence

Deep neural networks (DNNs) have been found vulnerable to backdoor attacks, raising security concerns about their deployment in mission-critical applications. There are various approaches to detect backdoor attacks, however they all make certain assumptions about the target attack to be detected and require equal and huge numbers of clean and backdoor samples for training, which renders these detection methods quite limiting in real-world circumstances. This study proposes a novel one-class classification framework called One-class Graph Embedding Classification (OCGEC) that uses GNNs for model-level backdoor detection with only a little amount of clean data. First, we train thousands of tiny models as raw datasets from a small number of clean datasets. Following that, we design a ingenious model-to-graph method for converting the model's structural details and weight features into graph data. We then pre-train a generative self-supervised graph autoencoder (GAE) to better learn the features of benign models in order to detect backdoor models without knowing the attack strategy. After that, we dynamically combine the GAE and one-class classifier optimization goals to form classification boundaries that distinguish backdoor models from benign models. Our OCGEC combines the powerful representation capabilities of graph neural networks with the utility of one-class classification techniques in the field of anomaly detection. In comparison to other baselines, it achieves AUC scores of more than 98% on a number of tasks, which far exceeds existing methods for detection even when they rely on a huge number of positive and negative samples. Our pioneering application of graphic scenarios for generic backdoor detection can provide new insights that can be used to improve other backdoor defense tasks. Code is available at https://github.com/jhy549/OCGEC.


Tackling Bias in Pre-trained Language Models: Current Trends and Under-represented Societies

arXiv.org Artificial Intelligence

The benefits and capabilities of pre-trained language models (LLMs) in current and future innovations are vital to any society. However, introducing and using LLMs comes with biases and discrimination, resulting in concerns about equality, diversity and fairness, and must be addressed. While understanding and acknowledging bias in LLMs and developing mitigation strategies are crucial, the generalised assumptions towards societal needs can result in disadvantages towards under-represented societies and indigenous populations. Furthermore, the ongoing changes to actual and proposed amendments to regulations and laws worldwide also impact research capabilities in tackling the bias problem. This research presents a comprehensive survey synthesising the current trends and limitations in techniques used for identifying and mitigating bias in LLMs, where the overview of methods for tackling bias are grouped into metrics, benchmark datasets, and mitigation strategies. The importance and novelty of this survey are that it explores the perspective of under-represented societies. We argue that current practices tackling the bias problem cannot simply be 'plugged in' to address the needs of under-represented societies. We use examples from New Zealand to present requirements for adopting existing techniques to under-represented societies.


A Systematic Review of Aspect-based Sentiment Analysis (ABSA): Domains, Methods, and Trends

arXiv.org Artificial Intelligence

Aspect-based Sentiment Analysis (ABSA) is a type of fine-grained sentiment analysis (SA) that identifies aspects and the associated opinions from a given text. In the digital era, ABSA gained increasing popularity and applications in mining opinionated text data to obtain insights and support decisions. ABSA research employs linguistic, statistical, and machine-learning approaches and utilises resources such as labelled datasets, aspect and sentiment lexicons and ontology. By its nature, ABSA is domain-dependent and can be sensitive to the impact of misalignment between the resource and application domains. However, to our knowledge, this topic has not been explored by the existing ABSA literature reviews. In this paper, we present a Systematic Literature Review (SLR) of ABSA studies with a focus on the research application domain, dataset domain, and the research methods to examine their relationships and identify trends over time. Our results suggest a number of potential systemic issues in the ABSA research literature, including the predominance of the ``product/service review'' dataset domain among the majority of studies that did not have a specific research application domain, coupled with the prevalence of dataset-reliant methods such as supervised machine learning. This review makes a number of unique contributions to the ABSA research field: 1) To our knowledge, it is the first SLR that links the research domain, dataset domain, and research method through a systematic perspective; 2) it is one of the largest scoped SLR on ABSA, with 519 eligible studies filtered from 4191 search results without time constraint; and 3) our review methodology adopted an innovative automatic filtering process based on PDF-mining, which enhanced screening quality and reliability. Suggestions and our review limitations are also discussed.


Data-Driven Causal Effect Estimation Based on Graphical Causal Modelling: A Survey

arXiv.org Artificial Intelligence

In many fields of scientific research and real-world applications, unbiased estimation of causal effects from non-experimental data is crucial for understanding the mechanism underlying the data and for decision-making on effective responses or interventions. A great deal of research has been conducted to address this challenging problem from different angles. For estimating causal effect in observational data, assumptions such as Markov condition, faithfulness and causal sufficiency are always made. Under the assumptions, full knowledge such as, a set of covariates or an underlying causal graph, is typically required. A practical challenge is that in many applications, no such full knowledge or only some partial knowledge is available. In recent years, research has emerged to use search strategies based on graphical causal modelling to discover useful knowledge from data for causal effect estimation, with some mild assumptions, and has shown promise in tackling the practical challenge. In this survey, we review these data-driven methods on causal effect estimation for a single treatment with a single outcome of interest and focus on the challenges faced by data-driven causal effect estimation. We concisely summarise the basic concepts and theories that are essential for data-driven causal effect estimation using graphical causal modelling but are scattered around the literature. We identify and discuss the challenges faced by data-driven causal effect estimation and characterise the existing methods by their assumptions and the approaches to tackling the challenges. We analyse the strengths and limitations of the different types of methods and present an empirical evaluation to support the discussions. We hope this review will motivate more researchers to design better data-driven methods based on graphical causal modelling for the challenging problem of causal effect estimation.


Industrial Internet of Things Intelligence Empowering Smart Manufacturing: A Literature Review

arXiv.org Artificial Intelligence

The fiercely competitive business environment and increasingly personalized customization needs are driving the digital transformation and upgrading of the manufacturing industry. IIoT intelligence, which can provide innovative and efficient solutions for various aspects of the manufacturing value chain, illuminates the path of transformation for the manufacturing industry. It is time to provide a systematic vision of IIoT intelligence. However, existing surveys often focus on specific areas of IIoT intelligence, leading researchers and readers to have biases in their understanding of IIoT intelligence, that is, believing that research in one direction is the most important for the development of IIoT intelligence, while ignoring contributions from other directions. Therefore, this paper provides a comprehensive overview of IIoT intelligence. We first conduct an in-depth analysis of the inevitability of manufacturing transformation and study the successful experiences from the practices of Chinese enterprises. Then we give our definition of IIoT intelligence and demonstrate the value of IIoT intelligence for industries in fucntions, operations, deployments, and application. Afterwards, we propose a hierarchical development architecture for IIoT intelligence, which consists of five layers. The practical values of technical upgrades at each layer are illustrated by a close look on lighthouse factories. Following that, we identify seven kinds of technologies that accelerate the transformation of manufacturing, and clarify their contributions. Finally, we explore the open challenges and development trends from four aspects to inspire future researches.


AI planning in the imagination: High-level planning on learned abstract search spaces

arXiv.org Artificial Intelligence

Search and planning algorithms have been a cornerstone of artificial intelligence since the field's inception. Giving reinforcement learning agents the ability to plan during execution time has resulted in significant performance improvements in various domains. However, in real-world environments, the model with respect to which the agent plans has been constrained to be grounded in the real environment itself, as opposed to a more abstract model which allows for planning over compound actions and behaviors. We propose a new method, called PiZero, that gives an agent the ability to plan in an abstract search space that the agent learns during training, which is completely decoupled from the real environment. Unlike prior approaches, this enables the agent to perform high-level planning at arbitrary timescales and reason in terms of compound or temporally-extended actions, which can be useful in environments where large numbers of base-level micro-actions are needed to perform relevant macro-actions. In addition, our method is more general than comparable prior methods because it seamlessly handles settings with continuous action spaces, combinatorial action spaces, and partial observability. We evaluate our method on multiple domains, including the traveling salesman problem, Sokoban, 2048, the facility location problem, and Pacman. Experimentally, it outperforms comparable prior methods without assuming access to an environment simulator at execution time.


On the Effects of Randomness on Stability of Learning with Limited Labelled Data: A Systematic Literature Review

arXiv.org Artificial Intelligence

Learning with limited labelled data, such as few-shot learning, meta-learning or transfer learning, aims to effectively train a model using only small amount of labelled samples. However, these approaches were observed to be excessively sensitive to the effects of uncontrolled randomness caused by non-determinism in the training process. The randomness negatively affects the stability of the models, leading to large variance in results across training runs. When such instability is disregarded, it can unintentionally, but unfortunately also intentionally, create an imaginary perception of research progress. Recently, this area started to attract a research attention and the number of relevant studies is continuously growing. In this survey, we provide a comprehensive overview of 134 papers addressing the effects of randomness on the stability of learning with limited labelled data. We distinguish between four main tasks addressed in the papers (investigate/evaluate; determine; mitigate; benchmark/compare/report randomness effects), providing findings for each one. Furthermore, we identify and discuss seven challenges and open problems together with possible directions to facilitate further research. The ultimate goal of this survey is to emphasise the importance of this growing research area, which so far has not received appropriate level of attention.


Autonomous Advanced Aerial Mobility -- An End-to-end Autonomy Framework for UAVs and Beyond

arXiv.org Artificial Intelligence

Developing aerial robots that can both safely navigate and execute assigned mission without any human intervention - i.e., fully autonomous aerial mobility of passengers and goods - is the larger vision that guides the research, design, and development efforts in the aerial autonomy space. However, it is highly challenging to concurrently operationalize all types of aerial vehicles that are operating fully autonomously sharing the airspace. Full autonomy of the aerial transportation sector includes several aspects, such as design of the technology that powers the vehicles, operations of multi-agent fleets, and process of certification that meets stringent safety requirements of aviation sector. Thereby, Autonomous Advanced Aerial Mobility is still a vague term and its consequences for researchers and professionals are ambiguous. To address this gap, we present a comprehensive perspective on the emerging field of autonomous advanced aerial mobility, which involves the use of unmanned aerial vehicles (UAVs) and electric vertical takeoff and landing (eVTOL) aircraft for various applications, such as urban air mobility, package delivery, and surveillance. The article proposes a scalable and extensible autonomy framework consisting of four main blocks: sensing, perception, planning, and controls. Furthermore, the article discusses the challenges and opportunities in multi-agent fleet operations and management, as well as the testing, validation, and certification aspects of autonomous aerial systems. Finally, the article explores the potential of monolithic models for aerial autonomy and analyzes their advantages and limitations. The perspective aims to provide a holistic picture of the autonomous advanced aerial mobility field and its future directions.