Criminal Intelligence & Fraud Investigation

With i2, collaborate in ways that were not previously possible

A Canadian regulatory agency administers and enforces the securities legislation with 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 i2 Analyst’s Notebook, iBase and iBase Designer solution accompanied by on-site training and ongoing support.

The solution


  • i2 Analyst’s Notebook
  • i2 iBase
  • i2 iBase Designer

The results

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


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