Having former Police i2 analysts is essential in supporting Fraud investigations.
We analyse large volumes of data from different sources in order to direct the investigation or to present the information in simple format.
The software allows large data sets to be imported and presented pictorially, it is also used to present information from a number of different sources included large volumes of paper data, such as telephone billing and bank statements.
The analysts are able to complete financial analysis and telecoms analysis using these sources of data to identify key findings, gaps in information, identify defendants, focus the investigation, highlight where further evidence is needed and make further recommendations for the investigation.
The charts produced are also very useful for explaining to clients or for use in the court process to explain the key findings to the judge or jury, as well as individuals involvement at different stages of the crime or workplace issue being looked at.
The analysts can work remotely or within your office on an ad hoc basis, making them a cost effective investment and mean there is no need in invest in expensive computer software and training.