Network Analysis and Due Diligence – Terrorist Financing Uncovered In Subject’s Network

Network Analysis and Due Diligence - Terrorist Financing
Network Analysis and Due Diligence - Terrorist Financing Uncovered In Subject's Network

Network Analysis and Due Diligence

Uncovering Terrorist Financing in Subject’s Network

Neotas Network Due Diligence investigation into a subject revealed links to terrorist financing within their network and previous employment.

  • Initial investigations into the subject revealed a light online presence with no major concerns
  • Further data interrogation across multiple languages identified multiple aliases and red flags

Network Analysis and Due Diligence form the backbone of robust investigative practices, enabling us to delve into complex relationships and identify potential risks. In a recent investigation, we conducted a comprehensive analysis of a subject’s network which led to the discovery of concerning links to terrorist financing.

We employed advanced data interrogation techniques, spanning multiple languages, which revealed a trail of multiple aliases and red flags.

Neotas Network Analysis and Due Diligence investigation capabilities go beyond surface-level assessments, allowing us to delve deep into complex networks and identify hidden associations. By mapping relationships and analyzing connections, we help our clients make informed decisions, mitigating potential risks and safeguarding their interests.

Download the Case Study on Network Analysis and Due Diligence investigation


Our Network Due Diligence investigation services empower businesses with critical insights into complex networks, ensuring informed decisions and proactive risk mitigation. For more information on Network Analysis and Due Diligence investigations, let’s connect. Schedule a call Today!

Related Content on OSINT, AML Compliance, and Financial Due Diligence.

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Neotas Enhanced Due Diligence

Neotas Enhanced Due Diligence

The Neotas Platform is a world first. It enables the user to interrogate all available sources from traditional databases to the entire internet (not just the 4-6% of it by Google). The Platform intelligently uses its own investigative techniques, responds to information found and contextualises it for the user.

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