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Case Studies

Mapping and analysis tool informs market-leading counter fraud system
Mapping and analysis tool informs market-leading counter fraud system...
This is a case study into how a global law firm*, operating in insurance,
Brazilian civil police force resolving hundreds of investigations over 20 years thanks to i2 software
Brazilian civil police force resolving hundreds of investigations over 20 years thanks to i2 software...
Wilton Valadas Junior, from the judicial and investigative police for the
Enhanced investigative analysis to deliver prosecutable human trafficking cases
Enhanced investigative analysis to deliver prosecutable human trafficking cases...
Anti-Predator Project is a non-profit, investigation agency that combats human
iBase: Managing Supplier Risk in a Billion-Euro Project
iBase: Managing Supplier Risk in a Billion-Euro Project...
Using i2 iBase to manage supplier risk and ensure quality on a billion Euro
How OSINT is Freeing Trafficked Sex Workers from Online Prostitution
How OSINT is Freeing Trafficked Sex Workers from Online Prostitution...
In a world turning increasingly digital, the rise of online prostitution is
Connecting the Rikabadi Organization to Drug Trafficking and Terrorism
Connecting the Rikabadi Organization to Drug Trafficking and Terrorism...
Through a massive international joint operation, authorities across the United
Tackling the Illegal Trade in Ozone-depleting Substances
Tackling the Illegal Trade in Ozone-depleting Substances...
How i2 products were used by the Environmental Investigation Agency to organize
Solving an Attempted Homicide in Oregon
Solving an Attempted Homicide in Oregon...
How the Oregon Fusion Center used i2's Analyst’s Notebook to identify and
Stopping Insurance Fraud and Saving Our Premiums
Stopping Insurance Fraud and Saving Our Premiums...
With thousands of mobile insurance claims to process, CPP Group used i2 to not
A Single Name Uncovers Massive Healthcare Fraud
A Single Name Uncovers Massive Healthcare Fraud...
With the help of i2 Analyst’s Notebook and iBase, Computer Evidence Specialists
Catching the Scarecrow Bandits
Catching the Scarecrow Bandits...
How i2 Analyst's Notebook was used to catch a dangerous group of bank robbers
INTERPOL Uses i2 to Catch Jewellery Thieves
INTERPOL Uses i2 to Catch Jewellery Thieves...
i2 Analyst's Notebook allowed the INTERPOL General Secretariat to visualize
Uncovering an Organized Fraud Ring
Uncovering an Organized Fraud Ring...
How a leading claims management company that specializes in fraud uncovered an