Reduce the impact of fraud, environmental, and economic crimes.
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 approach, facilitating identification across multiple points of attribution.
Investigation and intelligence units can work efficiently to derive insights across owned, partner, and open-source data sets.
Organizations
Countries of Operation
Users Globally
Leading the Industry
Combat the offering, giving, or receiving something of value to influence actions or decisions.
Catch fraudsters deceiving authorities by providing false information to illegally obtain welfare benefits.
Uncover those illegally avoiding payment of taxes by underreporting income or inflating deductions.
Combatting activities that cause harm to ecosystems, such as illegal logging, pollution, and wildlife trafficking.
Combatting use of an individual's personal information for financial gain.
Uncover unlawful reproduction of products and/or infringement of intellectual property rights.
Explore Analysis Hub, our most comprehensive i2 solution suite for investigations at scale. Learn more →
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