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

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

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 – Sports

The client

  • Organization¬†investigating potential substance usage violation by athletes.

The ask

  • Being fast, reliable and efficient in order to produce historical timeline of events, understand relationships between individuals and correlate various events and the people involved.

The answer

  • The implementation and deployment of IBM I2 EIA and IBM Case Manager combined with personalized education and ongoing support.

The result

  • Proficiencies during and after investigations as well as better data management. Which resulted in the disqualification of groups of athletes.

Criminal Intelligence & Fraud Investigation


Financial Services

Law Enforcement

Municipal Services


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