What is Link / Social Network Analysis?

Posted by Crime Tech Solutions Computer-based link analysis is a set of techniques for exploring associations among large numbers of objects of different types. These methods have proven crucial in assisting human investigators in comprehending complex webs of evidence and drawing conclusions that are not apparent from any single piece of information. These methods are … More What is Link / Social Network Analysis?

The Name Game Fraud

Posted by Douglas Wood, Editor. Alright everybody, let’s play a game. The name game! “Shirley, Shirley bo Birley. Bonana fanna fo Firley. Fee fy mo Mirley. Shirley!” No, not THAT name game. (Admit it… you used to love singing the “Chuck” version, though.) The name game I’m referring to is slightly more sinister, and relates … More The Name Game Fraud

Part Two: Major Investigation Analytics – Big Data and Smart Data

Posted by Douglas Wood, Editor. As regular readers of this blog know, I spend a great deal of time writing about the use of technology in the fight against crime – financial and otherwise. In early February, in Part One of this series, I overviewed the concept of Major Investigation Analytics and Investigative Case Management … More Part Two: Major Investigation Analytics – Big Data and Smart Data