criminal prosecution - SentVi | Link Analysis Software for Intelligence & Investigations

The Call Before the Wire

by Jason Christy | Nov 2, 2026 | criminal prosecution, Law Enforcement, Litigation, Use Case

At 4:12 on a Tuesday afternoon, a regional sales director calls a number registered to a consulting firm nobody at her company has heard of. The call lasts six minutes. The next morning, $18,500 lands in her personal checking account from that same firm. Five weeks...

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...

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...

SentVi vs i2: OSINT Investigations That Scale

by Jason Christy | May 21, 2026 | criminal prosecution, Software, Use Case

Introduction SentVi.com is an emerging intelligence analysis and OSINT platform designed for investigators, analysts, cybersecurity teams, journalists, and enterprise intelligence units. The platform combines data aggregation, link analysis, visualization, entity...

Officer Safety in the Age of Data | SentVi

by Jason Christy | Dec 10, 2025 | Attorney General, criminal prosecution, Law Enforcement

Of all the duties you have as Sheriff, none is more important than ensuring your deputies go home safe at the end of their shift. Every time a team prepares to serve a warrant or respond to a high-risk call; you are keenly aware of the unknowns they face on the other...

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