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Network Analysis Reveals Fraudulent Payments For International Client

Channel Capital tasked Neotas to conduct network analysis of a European company and its Director to identify related parties and entities.

  • Network analysis used to review directorships and potentially damaging relationships
  • Conducting a search like this would allow the client’s internal systems to flag suspicious transactions made by the subject company and highlight any high risk behaviour
  • Suspicious behaviour was uncovered resulting in the authorities being contacted

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