Our sample Link Charts provide discussions on the various methods and tools you can use to analyze your data. We provide a sample Link Chart in each of our monthly newsletters. Click an image below for the complete article.

Financial Intelligence Units (FIUs) Money Laundering: The Exception Network Monitoring Filing Compliance Terrorism Financing Telephone Toll Analysis Wire Transfers for Alien Smuggling Bust-out Schemes Structuring Financial Transactions Finished Intelligence (Proactive Analysis) Exposing Mortgage Fraud MIND Lab Integrates Course Data Suspicious SAR-MSB Filing Data Integrating Multiple Data Sources Analyzing Airline Profitability Corporate Fraud Employee Master File Analysis Prescription Fraud Patterns Social Network Analysis (SNA) Fraud Detection System (FDS) Integration with our Digital Information Gateway Financial Transactions Investigation Compliance Analysis Medical Insurance Claims Analysis Corporate Fraud Investigation Possible Domestic Terrorist Shooting Suspicious Activity Report (SAR) Filing Detecting Financial Crimes "Referential" Data Sources Proactive Analyses Transactional Activities Temporial Grid