The internet and the increasingly globalized markets make it easier for perpetrators to hide their criminal activities, to offer merchandise in a relatively anonymous manner and to burrow networking. The detection and assignment of networks of perpetrators are, therefore, one of the most significant challenges of modern corporate intelligence analyses.
The analysis of collected and optimized data from criminal networks is also an important source of information for a company’s brand protection department.
Often during the prosecution by the police and public prosecutor’s office, companies have to ensure that the extent and significance of the case are correctly depicted. Intelligence analyses are executed as support for this, and the results are shown professionally in visualizations and reports.
With the help of a capable intelligence solution and the professional support of the corma GmbH, your company can stop attacks and perpetrators, reduce costs or use them more purposefully, optimally hand over the prepared case to the prosecution authorities or make it easier for the legal department when handling civil and penal disputes.
What can corma do for You?
The “smart” manual work still plays a crucial role in the intelligence analyses.
A lot of the information is not found in databases or is available as unstructured external data.
This manual work, however, is significantly faster if experienced analysts like the experts from the corma GmbH work with the right tools.
Data Quality is an important factor to identify hidden links.
Proven Solutions and Measures
The investigation firm corma has used a row of proven products during intelligence analysis over the years. Maltego is used in the team daily for the OSINT research and website research. The goal here is to expose connections for domains that are protected by whois-privacy. The determination of the real identity through investigations of the usernames, email addresses, and other valuable information is supported through smart transformations in Maltego.
Comprehensible and useful reports (German or English), as well as charts, are available at the end of the process. Then the correct, further decisions can be made on the basis of this information.