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i2 PatternTracer

Exposing Criminal Networks

Toll call analysis is a vital component of modern investigations. In the past, this meant spending days sorting through stacks of call records by hand or with a spreadsheet application. Analyst's Notebook provided a major breakthrough in toll call analysis by allowing investigators to quickly visualize call activity. Now, PatternTracer takes toll call analysis to a new level.

PatternTracer enables investigators to quickly and automatically uncover clusters and underlying patterns within vast amounts of raw telephone call data – a task that would take days or weeks when performed manually.

PatternTracer is an effective solution for finding patterns in your investigative data. Because of the huge time savings over other techniques, pattern identification can be applied to more than just the "most important" cases.

PatternTracer uses a proprietary algorithm to automatically find repeating patterns in toll call records even if there is a change in the order of calls or if some calls are occasionally absent from a pattern.

Using PatternTracer you can:

• Rapidly import up to 100,000 telephone call records at a time
• Identify groups of calls that repeatedly occur together and present that information in concise charts
• Help establish the chain of command in a criminal organization
• Discover the existence of unknown players and focus your investigation
• Predict future incidents more accurately based on historical call patterns and temporal analysis

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