Criminal Intelligence & Fraud Investigation

With i2, improve productivity and efficiency

An organization uses i2 to investigate 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.
  • Securely exchange large files between each survey satellite site.

The answer

  • The implementation and deployment of i2 EIA and IBM Case Manager combined with personalized education and ongoing support.

The solution


  • i2 Enterprise Insight Analysis
  • IBM Case Manager

The results

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


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