Criminal Intelligence & Fraud Investigation - IBM i2 Project Overview - Construction – Necando

Criminal Intelligence & Fraud Investigation – IBM i2 Project Overview – Construction

IBM i2 helps you turn, in near real time, overwhelming and disparate data into actionable intelligence to understand the context in which threats to the organization evolve in order to identify vulnerabilities and neutralize threats. The combination of machine-led analytics and human-led analysis capabilities helps you quickly find hidden connections and critical patterns buried in internal, external and open-source data.

IBM i2 Project Overview – Construction

The client

  • Government entity overseeing and enforcing construction industry’s safety and professional qualification standards.

The ask

  • To optimize investigations and provide better results.

The answer

  • The design, implementation and deployment of an IBM i2 Analyst’s Notebook, iBase and iBase Designer solution in a secure environment associated to on-site training and ongoing support.

The result

  • Standardization of processes and decrease of investigation burden. Reduction of operation costs and optimization of case resolutions.

Criminal Intelligence & Fraud Investigation

Financial Services

Law Enforcement

Municipal Services



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