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