Criminal Intelligence & Fraud Investigation

With i2, identify targets faster

A City government office uses i2 to oversee contracts in Canada. It is responsible for awarding and overseeing contracts granted by the city to outside entities. The organization has jurisdiction over 18 agencies and employs more than 38,000 people.

The ask

  • To acquire a tool to facilitate the investigation of fraudulent activities. Specifically, the client wanted to review the city’s dealings with suppliers.
  • To help its analysts understand how to use the tool.

The answer

  • To implement robust analysis tools and functions that enhance transactional data analysis and provide a visual analysis environment to improve productivity and efficiency.
  • The design, implementation and deployment of an i2 Analyst’s Notebook solution supported by a one-week in-class training and continuous support.

The solution


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

The results

  • Expedite the collection, analysis and visualization of transactional data from disparate sources to identify and disrupt criminal and fraudulent threats faster.
  • Pinpoint fraudulent patterns used by suppliers to win bids and identify shell companies. Track, analyze and take action against companies and individuals involved in collusion and frauds.


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