Analysis
Network Analysis & Link Mapping.
Visual and written analysis of relationships between people, companies, addresses, assets and events.
What it shows
Network analysis helps clarify complex matters by showing how people, companies, addresses, assets, transactions, events or source references appear to connect.
Typical uses
- corporate and director relationship mapping;
- asset and property link analysis;
- litigation and dispute network summaries;
- fraud, adverse media and associate-link indicators;
- source-given facts and evidence-gap mapping;
- priority links and risk-cluster identification.
Outputs
Outputs may include a visual link map, written relationship analysis, entity sheets, evidence-gap summary and priority-search recommendations.
Network maps are analytical aids. They should be read alongside the supporting evidence, confidence notes and stated limitations.
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