LEGAL INVESTIGATIVE ANALYTICS
Praescient continues to be contracted by legal clients to efficiently leverage advanced analytic tools and methodologies to identify major communicators and uncover indicators of intent in support of resolving complex legal cases. To accomplish various legal mandates, Praescient leverages intuitive analytical platforms to conduct in-depth analysis in an effort to bring forward information that is normally difficult to discover.
Learn more about Praescient’s work with various legal clients in the Legal Demonstration Library.
Praescient’s analysts worked with a leading hedge fund to examine a massive financial and transactional data set in support of a comprehensive asset recovery strategy for an over $1 billion debt. Leaning on the technical prowess of our engineers, Praescient enabled the client organization to uncover patterns and connections within thousands of transactions.
Learn more about Praescient’s work for this client in the Anti-money Laundering Case Study
Praescient’s analytical capabilities have proved invaluable to the efforts of international organizations including INTERPOL and The International Consortium of Investigative Journalists to uncover illicit criminal networks. Analysts work in close cooperation with engineers to facilitate the analysis of large amounts of data in order to help these organizations gain new insight into some of the toughest global challenges.
Find out more about Praescient’s work tracking criminal elements in the Illicit Networks Case Study
Cyber attacks have emerged as a major threat against both government and private organizations and Praescient is equipped to provide solutions to ensure network security. Through the application of custom workflows on the latest analysis software platforms, Praescient’s cyber analysts and engineers assess clients’ vulnerabilities and implement enterprise-wide security solutions.
Find out more about our impact in the Cyber Analytics Case Study
Legal investigations into corporate fraud and money laundering can involve the examination of enormous data sets containing transactional information and internal communications. By combining advanced analytical methodologies with domain expertise, Praescient’s analysts can detect patterns of fraud and corruption in internal networks – ultimately facilitating successful legal investigations.
Download the full Anti-corruption Case Study to find out about how Praescient fights fraud
Praescient’s trainers have deployed across the United States and all over the world to train analysts and investigators at a variety of client organizations on the latest analytical platforms. The Training Team has provided instruction to thousands of students through more than a dozen custom curriculums and over twenty scenario-based practical exercises.
Download the Training Case Study and learn about one example of our instructional capabilities with an international law enforcement client
Praescient has helped our armed forces clients achieve their critical missions through the implementation of advanced analytical platforms since day one. By directly embedding with both state-side and deployed warfighters, Praescient’s representatives provide sustained technical support and enhance analyisis workflows for frontline military units.
Read about Praescient’s contributions to the fight against green-on-blue attacks in this Defense Case Study
Stationed at local and federal law enforcement offices across the country, Praescient’s embedded analysts have contributed key support to numerous high-profile criminal investigations. The custom workflows created by the Law Enforcement Team supplement and improve traditional investigative practices.
Download the full Law Enforcement Case Study to learn about Praescient’s support to a state-wide manhunt
Praescient’s analysts and engineers help organizations fight fraud and “follow the money” by combining proven methodologies with the power of customized analytical platforms. The team has shed light on complex illicit networks in order to provide actionable insight to clients looking to stamp out corruption inside and outside of their ranks.
See three examples of Praescient’s workflows in the Combating Fraud Case Study
Praescient has responded to the call for support to organizations like Team Rubicon in the wake of several natural disasters. Our analysts have quickly mobilized to help partners at non-profits and NGOs conduct the planning and execution of their emergency operations – often in global, austere environments.
Read about Praescient’s support to three such efforts in the Disaster Relief Case Study
Praescient has established a strong partnership with The McCain Institute and Arizona State University to conduct an ongoing study into the prevalence of sex trafficking during a major sporting event. Praescient provides engineering and analytical services that have become crucial to the understanding of the large and complicated data sets associated with this research effort.
Read about Praescient’s analytical support in the Anti-human Trafficking Case Study
Praescient supports the work of top thought leaders in national security, including The American Enterprise Institute’s Critical Threats Project and the Institute for the Study of War. Analysts and engineers work together to help non-profits and think tanks collect, organize, and evaluate new and emerging forms of open-source information to generate new and innovative insights.
Read an overview of Praescient’s Research Organization Partners