The Kickback is Hiding in the Spreadsheet: Link Analysis Reveals the Relationship
A qui tam relator alleges that a physician-owned toxicology lab paid independent marketers for every specimen they steered its way. Discovery produces the usual mountain: three years of claims data with CPT codes and rendering providers; bank records for the lab and...
Your Trade Secret Timeline Lives in Six Spreadsheets. It’s a Problem.
A regional sales director resigns on a Friday. Three weeks later, a competitor announces his hire, and by the end of the quarter, four of his accounts have moved with him. You file under the Defend Trade Secrets Act, and the preliminary injunction hearing is on the...
Follow the Money: How Link Analysis Proves a Fraudulent Transfer
Ninety days before the company filed, $4.2 million left its accounts. Not in one wire. In thirty-one transfers, routed through four LLCs formed that same quarter, two of them sharing a registered agent with the CEO's brother-in-law. By the time the trustee's counsel...
Antitrust Defense: Find the Connections Nobody Listed
A civil investigative demand arrives. Or a complaint is filed alleging a Section 1 conspiracy, describing parallel price movements among four competitors over eighteen months. Nothing in the pleading quotes an agreement, because there is usually no agreement to quote....
What Is Link Analysis in Litigation?
Every complex case contains two kinds of evidence. The first is what people wrote and said: the emails, memos, and testimony that document review platforms are built to search. The second is what people did: the calls they placed, the payments they moved, the entities...
SentVi vs i2: OSINT Investigations That Scale
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...
Solving Unsolvable Cases to Build Trust | SentVi
Sheriff crime analysis, law enforcement analytics, intelligence-led policing, burglary ring investigation, drug trafficking network analysis, public safety technology, criminal network mapping, community trust in policing, investigative software for sheriffs, SentVi law enforcement, crime data integration, proactive policing tools, solve stalled investigations, crime pattern visualization, analysis resources for police departments, modern policing solutions
Officer Safety in the Age of Data | SentVi
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...
How Technology Shapes a Modern Sheriff’s Office
As a Sheriff, you carry a dual responsibility. You are the county's chief law enforcement officer, but you are also an executive and a public leader. The decisions you make shape not only the outcome of investigations but also the very culture and future of your...
A Prosecutor’s Guide to Asset Forfeiture
A successful prosecution does more than put a criminal behind bars; it dismantles their entire enterprise. A critical part of that process is asset forfeiture. Seizing the illicit profits, from cash and cars to property and businesses, is what truly cripples a...