… Xanalys PowerCase supports a defined set of procedures that should operate in an “incident
room” or “case office”. These procedures were ascertained through a detailed …

The ALU Web site lists over fifty different Common Lisp implementations of varying
compliance with the ANSI standard [14]. For any of the most common desktop platforms today (…

… Although there are around ten serious companies in the field of intelligence analytical
software, for the scope of this work it will be shown the products of i2 and Xanalys companies. …

We are living in the world where information found in structured or unstructured way and the
information or data is in large scale. Generally we call them “Big Data”. Analysing big data is …

We present a new system, VISFAN, for the visual analysis of financial activity networks. It
supports the analyst with effective tools to discover financial crimes, like money laundering and …

… /), XANALYS Link Explorer (https://www.xanalys.com/). Visual analysis of criminal networks
is also the subject of scientific projects and surveys (see, eg, [3, 7]). In the specific context of …

… Given a person’s name, XANALYS Link Explorer can automatically form a database query
to search for related persons. The related persons found are linked to the given person and …

Criminal network investigation involves a number of complex knowledge management tasks
and both humans and software tools play a central role in performing such tasks. The paper …

The intelligence tools since the terrorist attacks on September 2001 focus not only on
collecting and organizing information, but also on sharing that information with others in law …

The purpose of the study was to investigate few of the reporting tools that could be used by
auditors to document and detect occupational fraud. To this scope, we reviewed some of the …