Here you can find a preview of our recent Case Studies where we are showing how our infographic approach.
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Corporate FinanceCash Flow Analysis within a group of companies |
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Crypto CurrencyA Crypto Currency investigation |
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Bank AML InvestigationAn AML investigation |
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Credit Card Transaction MonitorCredit Card transactions analysis |
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Telling a Story by Following the MoneyA Money Laundering Case |
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How Entities are changing ther BehaviorA Divorce Case |
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Connections SearchIdentification and analysis of connections |
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A very simple caseOur technology used in a very simple civil case |