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!
