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The Use of Technology to Combat Fraud

Explore the global view of connections, charting linkages, and employing lateral thinking to detect fraud. Learn how technology like I2 Analyst's Notebook and VSC aids in authenticating documents, revealing alterations, and identifying key persons. Discover how to trace vehicles and individuals through phone connections. Ideal for forensic analysts and investigators.

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The Use of Technology to Combat Fraud

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  1. The Use of Technology to Combat Fraud Colin Farley ACII FCILA

  2. Data entry into I Base

  3. Link charting using I2 Analyst Note Book & I Base

  4. The global view of all connections

  5. A close up view of one of the main organisations

  6. All connections to this organisation

  7. Lateral thinking to explore connections

  8. Vehicles connected to key person and organisation

  9. Persons using the same telephone number

  10. Connections to the ‘ring leader’ or key person

  11. Forensic Document Analysis • Microscopic Examination of Documents • ESDA • Video Spectrum Comparator (VSC)

  12. Forensic Document Analysis • For comparison of type/styles and handwriting • To authenticate official documents and

  13. Forensic Document AnalysisESDA To reveal indentations or erasures on a document. To reveal indentations or erasures on a document.

  14. Identification of alterations to documentswhere different inks have been used Video Spectrum Comparator

  15. Video Spectrum ComparatorVSC Identification of alterations to documentswhere different inks have been used

  16. Internet‘Connecting People’

  17. Questions John Freeman & Colin Farley

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