Investigative Support

Case Synopsis: An employee is suspected of embezzling approximately $3,800,000.00 from his employer of the course of 13 years by using a false billing scheme.

1 Introduction
This provides background and details on a methodology developed at the U.S. Naval Research Laboratory
(NRL). This methodology has shown applicability to modeling criminal events and will be demonstrated to
the Detroit Police Department (DPD) using their crime events to evaluate the technology. Finally, the technology
will be tested in an operational use case.
2 Background
The NRL has developed an advanced geospatial methodology to characterize a set of events by combining geospatial

To receive, develop and refer criminal complaints regarding the rapidly expanding arena of
cyber crime. The Internet Crime Complaint Center (IC3) gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities to suspected criminal violations. For law enforcement and regulatory agencies at the federal, state, local, tribal and international levels, the IC3 provides a central referral mechanism for complaints involving Internet-related crimes.

Case regarding financial exploitation of a senior by an attorney hired to represent the victim. The subject eventually obtained Power of Attorney over the victim's finances and wrote checks in excess of $140k while only billing the victim $67k. Many of the billed hours are questionable.

Introduction
This description will provide background and details on a methodology developed at the U.S. Naval Research Laboratory
(NRL). This methodology has shown applicability to modeling criminal events and will be demonstrated to
the Detroit Police Department (DPD) using their crime events to evaluate the technology. Finally, the technology
will be tested in an operational use case. DPD will be able to anticipate events and deploy resources to areas identified for future crime.

NW3C Investigative Support Services staff conduct analytic and statistical analysis of data for state and local law enforcement agencies as they develop court cases. This is a Financial Fraud case.

NW3C provides analytic and statistical support services for law enforcement to build their court cases. This is a money laundering case.

NW3C Investigative Support Services provides analytic and statistical analysis of various data to assist state and local law enforcement to develop cases. This is a Telemarketing Fraud case.