🔍 Discover how i2 Analyst’s Notebook and iBase were game-changers for Computer Evidence Specialists (CES) in their recent case study. CES used these powerful tools to unravel a complex healthcare fraud ring and provided crucial intelligence that led to a major indictment by the FBI. 📈 Dive into the case study to see how i2’s solutions made a difference and how they can help in similar scenarios. 🔗 Check it out here: https://lnkd.in/erwCB7JD
“ i2 helps us uncover connections and links between seemingly unrelated entities and clearly visualize those connections so we can equip the law enforcement community with the intelligence and evidence they need to disrupt fraud. “ (Carl Florez, President, CES) With the help of i2 Analyst’s Notebook and iBase, Computer Evidence Specialists (CES) identified and simplified a large healthcare and drug distribution fraud ring and provided the FBI with additional intelligence they needed to secure an indictment. CES, LLC analysts attended a healthcare taskforce meeting where they learned the name “Patel” was suspected to be associated with a large-scale pharmaceutical scheme occurring in Michigan and Florida. To learn more about i2’s successful implementation within this case, visit 👉 https://bit.ly/4c5gPS6