Criminal Intelligence & Fraud Investigation

With IBM i2, collaborate in ways that were not previously possible

A Canadian regulatory agency administers and enforces the securities legislation with IBM i2.

The ask

  • To protect consumers against unethical, abusive or fraudulent practices.
  • To obtain a data analytics solution to support the activities of their new investigation and criminal intelligence unit.

The answer

  • The design, implementation and deployment of an IBM i2 Analyst’s Notebook, iBase and iBase Designer solution accompanied by on-site training and ongoing support.

The solution

Technology

  • IBM i2 Analyst’s Notebook
  • IBM i2 iBase
  • IBM i2 iBase Designer
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The results

  • A centralized point of access for all Crime Intelligence data.
  • Focus on fraud investigations and completions.
  • Priority to major projects.

Project

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