Investigative Tracking
Analyze connections and relationships between entities in investigations
Network Analysis
Visualize connections between entities in the investigation
Entity Details
Information about the selected entity
No Entity Selected
Click on any node in the network graph to view detailed information about that entity.
Case Information
Timeline and details about the selected case
Case Opened
2023-03-1509:30
Investigation officially opened based on intelligence report.
milestone
Initial Assessment Completed
2023-03-2014:45
Preliminary analysis of available information and determination of investigation scope.
milestone
Financial Records Obtained
2023-04-0211:15
Bank statements and transaction records from Oceanic Bank acquired via court order.
evidence
Shell Company Identified
2023-04-1509:30
Cayman Shell Co. identified as potential vehicle for laundering operations.
lead
Connection to Maria Rodriguez Established
2023-05-0316:20
Evidence of professional relationship between James Peterson and Maria Rodriguez discovered.
connection
Luxury Property Purchase Traced
2023-06-1013:45
Purchase of high-value real estate linked to funds from suspicious transactions.
evidence
Surveillance Operation Initiated
2023-06-2507:00
Physical surveillance of James Peterson and associates begun.
operation