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Amplifying Intelligence for Government Agencies

Reduce the impact of fraud, environmental, and economic crimes.

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Proven solutions used by government departments and public bodies in their mission to reduce the cost of fraud.

Whilst reducing economic losses improves public spending figures, the impacts go beyond just the financial consequences. Fraud impacts individuals, organizations, services, and our environment.

i2 enables agencies to counter fraud, economic, and environmental crimes by taking an all-source holistic approachfacilitating identification across multiple points of attribution.

Investigation and intelligence units can work efficiently to derive insights across owned, partner, and open-source data sets.

 

1,000+

Organizations

140+

Countries of Operation

35,000

Users Globally

30yrs

Leading the Industry

With multi-dimensional visual analysis, investigators and analysts have a trusted solution to identify and subsequently aid the prosecution of individuals and organisations committing fraud and criminality.

Supporting all your cases

Advance all types of investigations by transforming complex data into actionable intelligence.

Bribery and Corruption

Combat the offering, giving, or receiving something of value to influence actions or decisions.

Benefit Fraud

Catch fraudsters deceiving authorities by providing false information to illegally obtain welfare benefits.

Tax Evasion

Uncover those illegally avoiding payment of taxes by underreporting income or inflating deductions.

Environmental Crimes

Combatting activities that cause harm to ecosystems, such as illegal logging, pollution, and wildlife trafficking.

Identity and Online Fraud

Combatting use of an individual's personal information for financial gain.

Counterfeiting and Intellectual Property Crime

Uncover unlawful reproduction of products and/or infringement of intellectual property rights.

Get ready to advance your investigations

Explore Analysis Hub, our most comprehensive i2 solution suite for investigations at scale. Learn more →

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What our solutions are used for

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Book a Demo

For further information about how i2 can meet your investigation goals, contact us...