i2 Visual Analysis


In light of information overflow and and especially “Big Data,” Paladin Associates also prepares charts for its clients in order to visually analyze complex data in the course of an investigation. Paladin Associate´s charts encompass the following information:

  • Corporate Structures
  • Corporate Affiliations (Management Positions, Shareholdings)
  • Financial Transactions
  • Social and Professional Network
  • Telephone Connections

IBM i2 Analyst’s Notebook

IBM i2 Analyst’s Notebook is a specialized visual software for analyzing enormous amounts of data, collected either during an investigation, in the course of a due diligence or while examining a competitor on the market. With this software solution, analysts can quickly assemble, analyze, and visualize data. IBM i2 Analyst’s Notebook delivers reliable up-to-date information to detect criminal and fraudulent activities or uncover the structure and assets of a global business conglomerate.