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