Observation Deck

Our investigations involve the management of different types of information, and the analysis of relationships between people, in order to build a picture of an international organized crime network and its function. To produce a case file that can be used by Police Officers of Prosecutors, we need to produce our information and reports in a manner that is readily useful to these services, so they can act promptly on the information to investigate or charge an organization.

 

Features

 
  • International Corporate Search
  • Identity Verification
  • Link & Human Network Analysis
  • OFAC Sanction Check
  • Profile Management (Person, Company & Location)
  • Timeline

 

Release

 

Observation Deck is currently in internal development.

 

Summary

 
Category: Digital Case Management
Availability: Public
Platform: Internet
Funding: Internal
Release Date: TBA