Through many engagements with investigative firms and agencies, we see the following needs commonly arising:
- To validate the known and complete the overall jigsaw of ‘fact patterns’ in discovered content
- To expose leading indicators that point to nefarious or suspicious activity
- To navigate the ‘unknown unknowns’ in the dataset in search of critical evidence that may otherwise be overlooked
- To form connections and interrelationships across disparate data sets to surface patterns in structured, unstructured and semi-structured data
What’s more, to be able to do all of this at the scale that today’s increasing volumes of electronic information demand.
Information exchanges are taking place between people and being recorded all the time, so identifying motives and modus operandi requires sifting through all the temporal and spatial interactions held within documents, emails, messages, and phone data.
By doing so quickly, visually and hence efficiently, you are better equipped to establish the facts, prove intent, expose concealment and misrepresentation, and arrive at the truth in any suspected case of fraud.