Using Investigative Intelligence Against Clever Criminals
At corma, when we talk about intelligence, we generally mean “investigative intelligence”: in other words, providing analytical support to investigators and decision-makers via relevant information that is extracted from a flood of initially unstructured data.
As such, intelligence involves far more than simply collecting data and information.
Investigative Intelligence: Workflow
The intelligence workflow represents the first step in the delivery of corma’s investigative intelligence service. It involves:
The intelligence workflow is followed by intelligence analysis. This analytical process places the data that is extracted into a wider context and gives it significance.
Link analysis that is performed by corma could, for example, identify key individuals and firms. It also makes it possible to recognize patterns and key connections, or to carry out detailed due-diligence investigations.
As a final step, corma offers a range of different investigative intelligence products that can provide particularly focused results, such as:
Moreover, these intelligence products form the basis for an informed decision-making and problem-solving process.