Bribery and Corruption
Offering, giving, or receiving something of value to influence actions or decisions.
Benefit Fraud
Deceiving authorities by providing false information to illegally obtain welfare benefits.
Tax Evasion
Illegally avoiding payment of taxes by underreporting income or inflating deductions.
Environmental Crimes
Activities that cause harm to ecosystems, such as illegal logging, pollution, and wildlife trafficking.
Identity and Online Fraud
Use of an individual's personal information for financial gain.
Counterfeiting and Intellectual Property Crime
Unlawful reproduction of products and/or infringement of intellectual property rights.
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Whilst reducing economic losses improves public spending figures, the impacts go beyond just the financial consequences.
Fraud impacts individuals, organisations, 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.
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Investigation and intelligence units can work efficiently to derive insights across owned, partner, and open-source data sets.
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.
