Detecting Fraudulent Unemployment Claims with Intel:ID
How Intel:ID Can Detect Fraudulent Unemployment Claims
How IMT Intel:ID Helps Investigators Cut Through the Noise
Crime analysts can spend up to 80% of their time combing through disparate data repositories collecting and collating data to make it actionable, rather than performing the analysis that increases case closure rates and successful prosecutions.
IMT Name:ID™ – Enhanced Name Screening
With regulatory compliance requirements and possible sanctions enforcement, it is no wonder organizations are paying more attention to who they are doing business with. In Canada, the Proceeds of Crime …
Put information together during the investigation, not after the arrest
MT Intel:ID – Intelligence-Led Policing Entity resolution and non-obvious relationships are the most critical components in law enforcement data management, yet Records Management Systems do not possess even the most …
Hiding Behind a Name…
Umar Farouk Abdulmutallab (Arabic: عمر فاروق عبد المطلب ); also known as Umar Abdul Mutallab and Omar Farooq al-Nigeri is popularly referred to as the “Underwear Bomber”.
