Criminal Intelligence & Fraud Investigation
Be one step ahead, fight crime & fraud
Threats are increasing in frequency and complexity. Our expertise helps you turn large amounts of disparate data – such as indicators of compromise and transactional or relational data – into actionable intelligence.
Our solutions will help your team investigate on criminal and terrorist networks, target criminal organizations with social media and web-based data analytics, monitor activity with geospatial analysis, and protect you and the community against fraud and financial crime. Furthermore, our solutions include elements such as identification and entity resolution, unstructured data analytics, situational awareness, and heterogeneous data integration. So they will equip your organization with the advanced analytics and intelligence analysis capabilities you need to fight crime and fraud.
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Our solutions are the result of our great expertise acquired in the field
Delivering a successful intelligence solution requires domain knowledge and understanding of the intelligence cycle. Our experts are the best in the industry.
Since a number of years, Necando has been working with government agencies, financing, transportation, law enforcement and military customers. Our rich and diversified experience combined with the i2 powerful platform are what we are proud to provide to our clients.
Contact UsOverview of our know-how
Development, implementation, deployment and support of Global intelligence solutions tailored to customers needs
- Crime Prevention
- Investigation
- Digital Forensics
- Fraud Prevention
- Cyber Threat Intelligence
Maximization of the investigation capabilities
- Structured and unstructured data analytics solutions implementation, deployment and support
- Social media and web-based data analytics solutions implementation, deployment and support
- Data optimization
- i2 Environment Health Check
- i2 Tools
Implementation, deployment and support of the i2 intelligence analysis platform
- i2 Analyst’s Notebook and iBase implementation, deployment and support
- i2 iBase database modeling, creation and configuration
- i2 Analysis Studio implementation, deployment and support
- Creation of Connectors for i2 Analysis Studio
- i2 Analysis Hub implementation, deployment and support
- i2 TextChart implementation, deployment and support
- i2 Portfolio upgrade and update
Analyst On-Demand
Personalized tactical coaching
Hands-on training and workshops
- i2 Analyst’s Notebook Part 1
- i2 Analyst’s Notebook Part 2
- i2 iBase User
- i2 iBase Designer
- Use Analyst’s Notebook and iBase to their full potential
- Know your Import Specifications
- Telephone Toll Analysis
- Financial Analysis
- What’s New with Analyst’s Notebook, i2 iBase, i2 Connect?