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The first products included the i2 Link Notebook and i2 Case Notebook. The i2 Link Notebook enabled investigators to create entity relationship diagrams (a kind of visual database) allowing raw intelligence – largely textual reports (e.g. witness statements) – to be entered manually, revealing the relationships within the data and enabling data from different sources to be collated and ...
Link analysis has been used for investigation of criminal activity (fraud, counterterrorism, and intelligence), computer security analysis, search engine optimization, market research, medical research, and art.
Social Network Harvester was designed for social network analysis, enabling investigative teams to collect, analyze, and preserve social media data that can be used as court-admissible evidence. It was particularly used by law enforcement and intelligence agencies that require robust tools for tracking and analyzing social media activities.
i2 Analyst's Notebook is a software product from i2 Group for data analysis. Based on ELP (entity-link-property) methodology, it reveals relationships between data entities to discover patterns and provide insight into data. It is commonly used by digital analysts at law enforcement, military and other government intelligence agencies, and by ...
During the 1980s, most digital forensic investigations consisted of "live analysis", examining digital media directly using non-specialist tools. In the 1990s, several freeware and other proprietary tools (both hardware and software) were created to allow investigations to take place without modifying media.
Nuix Ltd is an Australian technology company that produces investigative analytics and intelligence software for extracting knowledge from unstructured data.The applications of the company's technology reportedly include digital forensics, financial crime, insider investigations, data privacy, data governance, eDiscovery and regulatory compliance. [6]
CAINE Linux (Computer Aided INvestigative Environment) is an Italian Linux live distribution managed by Giovanni "Nanni" Bassetti. [1] The project began in 2008 as an environment to foster digital forensics and incidence response (DFIR), with several related tools pre-installed.
Linkurious is a software company specialized in graph-based technology for various use cases such as financial crime, intelligence, cybersecurity, supply chain management or data governance. Since 2024, Linkurious offers an integrated contextual decision intelligence platform [ 1 ] powered by native graph technology and entity resolution AI.