Intelligence Management
The collation, analysis and accurate retrieval
of intelligence is seen as a crucial element in
the successful detection and investigation of
corporate fraud. IDM has a wealth of experience in fraud investigations
and draws on that experience in the design of intelligence databases used
both by commercial organisations and government agencies.
Using the latest link analysis and data management software, IDM will, based on recognised ANACAPA methodologies, develop an intelligence management database, based on client requirements, which will assist the investigation team by providing:
As with other IDM services, IDM will attend a client briefing, at no obligation, to determine the scope and complexity of the data and discuss alternative solutions. It is only once the full nature of the requirements is understood that IDM will submit a proposal and outline specification for an intelligence database.