Commercial Solutions
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» Corporate security |
| » Insurance fraud |
» Forensic accounting |
| » Telephone call analysis |
» Commercial fraud |
| » Retail and credit card fraud |
» Telephone call analysis |
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| » Insurance fraud |
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Global and multinational organizations are faced with protecting their businesses from continual and evolving threats. The arrival and surge of the Internet has brought about new threats, bringing criminal activity online, breaking down country borders and allowing the exchange of money to take place rapidly and on a global scale. Threats to businesses are no longer just physical: violent crime, property crime, and anti-social behaviour are now complicated by click fraud, phishing and hacking.
Commercial threats are becoming more sophisticated every day and the traditional methods employed to identify and investigate it require the latest technologies to keep pace. i2’s analytical software can help you stay one step ahead of these threats, whether protecting your business from internal or external threats.
i2’s technology can also help businesses deal with issues that affect day-to-day operations and efficiency. For example, you can explore your data to identify patterns and trends regarding health and safety to identify potentially fraudulent claims, or determine problem areas that need to be addressed.
Money Laundering
Money laundering is used in a wide range of criminal activities, from small scale fraud to international drug rings and terrorist networks. The goal of money laundering is deception, making assets appear to be obtained through legal means or owned by third parties with no relationship to the true owner.
The inherent complexity of money laundering poses a daunting challenge for investigators and analysts seeking to connect assets to illegal activities. When criminal organizations employ sophisticated money laundering techniques, investigators are often left with a maze of seemingly unrelated data.
i2 software assists investigators by enabling them to quickly understand volumes of disparate data, find hidden connections and communicate the results.
Using i2's suite of visual investigative analysis software, investigators can:
Understand thousands of financial transactions and related data
Follow transactions through offshore accounts and shell companies
Link criminal organizations and assets to illegal activities
Quickly communicate complex money laundering schemes
iBase can be used to easily create a database that organizes and manages all the multi-format data gathered during an investigation such as suspect information, financial transactions, accounts owners, directors of companies and property ownership.
Because iBase can be quickly populated and is easily adapted for all types of data, the database grows with the investigation. iBase includes full query and reporting capabilities and allows appropriate access to information by all members of an investigative team.
Once information is captured and organized, investigators need to clearly understand which pieces of information are relevant and how they relate to each other. Analyst's Notebook is used to uncover hidden links in a sea of data and focus the investigation.
Fraud Solutions
i2 software assists fraud investigators in both the commercial and law enforcement sectors. It is used by police, government and customs organizations, forensic accountants, auditors and private investigators to tackle many different types of fraud.
The challenge for fraud investigators is not a shortage of information but knowing where to target their investigation and how to allocate precious time and resources. i2 software assists fraud investigators by providing a solution that is easy to use and delivers the power and flexibility needed for this type of work.
Once information is captured and organized, fraud investigators need to clearly understand which pieces of information are relevant and how they relate to each other. Fraud investigators can use Analyst's Notebook to uncover hidden links in their data and focus their investigation.
Analyst's Notebook techniques such as link analysis can build a picture of the people, organizations and events involved in any type of fraud investigation. As the relationships between companies, individuals, accounts and numerous transactions are uncovered, the working charts grow in complexity. Investigators can then focus on individual aspects of their case, producing simplified charts that cut to the heart of the case.
From the start of the investigation, investigators can record the details of all source documents either on cards behind each chart element or through a direct link to a database. This ensures that when the legal process begins, all documentary evidence is organized and substantiates the charts.
These charts can be used as visual briefing aids that have proven effective in communicating complex cases to team members, prosecutors and juries. Investigation team members that may not have access to Analyst's Notebook can be briefed electronically using i2's free ChartReader.
To more closely examine the actions of fraud suspects, investigators can use Analyst's Notebook to develop timeline charts that identify the precise sequence of case related events.
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Fraud Investigations
Analytical charts help investigators establish the most significant areas of an investigation and aid decision makers in effectively allocating resources.
Money Laundering
i2 software assists investigators by enabling them to quickly understand volumes of disparate data, find hidden connections and communicate the results.
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