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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 ...
Several investigations, including an investigation into fraud in the U.S. Army, are reported to have used it. [1] It is also used by Swedish police to analyse social contacts and social networks. [2] [failed verification] IBM acquired i2 Analyst's Notebook when it bought the i2 Group in 2011. [3]
The National Software Reference Library (NSRL), is a project of the National Institute of Standards and Technology (NIST) which maintains a repository of known software, file profiles and file signatures for use by law enforcement and other organizations involved with computer forensic investigations.
IAFIS houses the fingerprints and criminal histories of 70 million subjects in the criminal master file, 31 million civil prints and fingerprints from 73,000 known and suspected terrorists processed by the U.S. or by international law enforcement agencies. [1] Employment background checks cause citizens to be permanently recorded in the system.
Virtual Case File (or VCF) was a software application developed by the United States Federal Bureau of Investigation (FBI) between 2000 and 2005. The project was officially abandoned in April 2005, while still in development stage and cost the federal government nearly $170 million.
Aerial shot of the CJIS building in Clarksburg, West Virginia in 2009 FBI Criminal Justice Information Services Division. The CJIS Division is the largest division of the FBI Science and Technology Branch and is located in a half million square foot main facility on a 986-acre (4.0 km 2) tract in Clarksburg, West Virginia.
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Maltego is an application for open-source intelligence (OSINT) and cyber investigations, developed by Maltego Technologies GmbH, a company headquartered in Munich, Germany. Maltego is used by organizations across both the private and public sectors to support OSINT investigations, especially by cyber threat intelligence teams and law enforcement.
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