Insights Blog
Welcome to the Insights Blog of SentVi—where data meets discovery and analysts become strategists. Here, we dive deep into the world of link-analysis, intelligence, and investigative workflows across law-enforcement, national-security, and commercial domains. Whether you’re navigating sprawling criminal networks, building proactive threat models, or simply unlocking hidden insights from your data, our articles bring together practical use-cases, evolving best practices, and the vision to shift from reactive to proactive investigation.
The Tower Is Not the Address
The burglary was reported at 11:58 p.m. The suspect's phone is on Verizon. The return shows an outgoing call at 11:52 p.m., Cell ID 234117, Cell Face 2. The prosecutor asks the question every attorney asks about a cell site record: where was the phone? The honest...
One Call. Two Carriers. Four Hours Apart.
The crash happened on a county road in the Eastern time zone on Tuesday, October 13, at 9:42 p.m. A witness called 911 a minute later. The criminal case and the civil case that follows both turn on one question: was the driver on his phone? Three sets of call detail...
The Scheme Took $11.4 Million. How Much of It Is Your Client’s?
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...