Investigation and Support Systems

Any successful investigation of a major incident needs the support of complicated analytical tools. This is not only for data investigation but also for the presentation and explanation of the findings to the management and other external parties, such as insurers, legal advisers and prosecuting authorities.

Complicated analytical tools

An investigation support system allows investigators, lawyers and other parties to work with and review the information under investigation without requiring data analysis skills and without risking any damage to the evidence. These support systems are also able to produce reports that contain comprehensive summaries of the data being examined. All of these systems are compatible with the tools used for visual intelligence analysis. These visual intelligence analysis tools, in turn, are used to create snapshots of any transactional patterns involved in the fraud.