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.

Instead, the focus is on analyzing the information that has been gathered and creating an internal context for it. This cannot be achieved without having outstanding knowledge of the “information landscape.” After all, the ultimate aim is frequently to identify the key members of a criminal network. As our investigation firm is based in Germany, we offer our clients from around the world particular expertise on investigative intelligence matters in Germany and Europe.

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.

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. 

Do You Need Investigative Intelligence Services?

Get in touch with us to find out more about our services and how we can help gather intelligence and provide analytical support according to your needs. We are always glad to answer any questions. We are available for our business customers at any time.