Jason Christy - SentVi | Link Analysis Software for Intelligence & Investigations

The Scheme Took $11.4 Million. How Much of It Is Your Client’s?

by Jason Christy | Sep 30, 2026 | criminal prosecution, Litigation, Use Case

The draft presentence report puts the loss at $11.4 million. Forty-seven investors, nine bank accounts, three entities, four years. Your client kept the books for the last 19 months of it and had signature authority on 2 of the 9 accounts. She pleaded guilty to one...

Forty Claims, One Clinic, and a Passenger Who Keeps Getting Hurt

by Jason Christy | Sep 23, 2026 | Litigation, Use Case

The first claim looked routine. A low-speed rear-end collision at an intersection, four occupants, soft-tissue injuries, treatment at a chiropractic clinic across town, a demand letter from counsel six weeks later. The adjuster paid it. Eighteen months later, the...

The Transfer Isn’t in the Bank Statement. It’s in the Network.

by Jason Christy | Sep 15, 2026 | Attorney General, criminal prosecution, Law Enforcement, Litigation, Use Case

The judgment is entered. 2.4 million dollars, plus interest, plus fees. Then the post-judgment discovery comes back, and the defendant, who ran a profitable regional contracting business for eleven years, owns nothing. The house is titled in his wife’s name. The...

Call Detail Records 101: What They Are, Where They Come From, and How SentVi Finds the Connections Hiding in Them

by Jason Christy | Sep 10, 2026 | criminal prosecution, Law Enforcement, Litigation

If you work investigations, you will need to analyze call detail records. Who called or texted whom, and when. It’s one of the most basic and most vital elements in uncovering crime and finding hidden connections between perpetrators. This is the guide to that...

The Invoice You Cannot Mark Up, and the Billable Hours Hiding Inside It

by Jason Christy | Sep 3, 2026 | Litigation, Use Case

The subpoena returns land in a fraud recovery matter. Three years of bank records, a stack of call detail records from two carriers, and corporate registry filings on a web of LLCs. The partner does what most firms do: sends it all to an outside investigations firm....

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The Scheme Took $11.4 Million. How Much of It Is Your Client’s?

Forty Claims, One Clinic, and a Passenger Who Keeps Getting Hurt

The Transfer Isn’t in the Bank Statement. It’s in the Network.

Call Detail Records 101: What They Are, Where They Come From, and How SentVi Finds the Connections Hiding in Them

The Invoice You Cannot Mark Up, and the Billable Hours Hiding Inside It

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