Key aspects of covert networks data collection: Problems, challenges, and opportunities

Data quality is considered to be among the greatest challenges in research on covert networks. This study identifies six aspects of network data collection, namely nodes, ties, attributes, levels, dynamics, and context. Addressing these aspects presents challenges, but also opens theoretical and methodological opportunities. Furthermore, specific issues arise in this research context, stemming from the use of secondary data and the problem of missing data. While each of the issues and challenges has some specific solution in the literature on organized crime and social networks, the main argument of this paper is to try and follow a more systematic and general solution to deal with these issues. To this end, three potentially synergistic and combinable techniques for data collection are proposed for each stage of data collection – biographies for data extraction, graph databases for data storage, and checklists for data reporting. The paper concludes with discussing the use of statistical models to analyse covert networks and the cultivation of relations within the research community and between researchers and practitioners.