The Use of Technology to

Combat Fraud

Colin FarleyColin FarleyACII FCILAACII FCILA

Data entry into I Base

Link charting using I2 Analyst Note Book & I Base

The global view of all connections

A close up view of one of the main organisations

All connections to this organisation

Lateral thinking to explore connections

Vehicles connected to key person and organisation

Persons using the same telephone number

Connections to the ‘ring leader’ or key person

Forensic Document Analysis

Microscopic Examination of Microscopic Examination of DocumentsDocuments

ESDAESDA Video Spectrum Comparator (VSC)Video Spectrum Comparator (VSC)

Forensic Document AnalysisForensic Document Analysis

To authenticate official documents and

For comparison of type/styles and handwriting

To reveal indentations or erasures on a document.

Forensic Document AnalysisESDA

To reveal indentations or erasures on a document.

Identification of alterations to documentsIdentification of alterations to documents where different inks have been usedwhere different inks have been used

Video Spectrum ComparatorVideo Spectrum Comparator

Video Spectrum ComparatorVideo Spectrum ComparatorVSC

Identification of alterations to documentsIdentification of alterations to documents where different inks have been usedwhere different inks have been used

InternetInternet‘Connecting People’‘Connecting People’

QuestionsQuestions

John FreemanJohn Freeman

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Colin FarleyColin Farley