YappariInternal investigations and fraud
Connect people, transactions and third parties to examine potential conflicts of interest, irregularities or patterns requiring review.
InvestigationsReconstruct the facts.
Reconstruct the facts.
Examine every connection.
Organise people, documents, communications and events into an understandable case. Explore relationships and sequences while retaining the sources that support them.
Use case
Questions that guide the analysis
01 /What happened, and in what order?
02 /Which relationships are supported by a source?
03 /What information supports or challenges a hypothesis?
Investigations
Applications in this area
Reconstructing events
Order events in time and place relevant locations on the map. Compare sequences of activity and the accounts available.
Assessing evidence
Link documentation to the case. Distinguish supported information, relationships awaiting verification and the analyst’s interpretations.
Relevant informationThe complete case file,
The complete case file,
without losing the thread.
An investigation requires connecting facts to people and to the evidence that helps interpret them.
- Relevant people, entities and relationships
- Case documents, sources and evidence
- Events, dates, locations and trajectories
- Communications and transactions added to the analysis
Tools that provide context
Complementary perspectives.
Combine relationships, time and geography. Use views and annotations to communicate the sequence of events and preserve the basis of the analysis.
TimelinesGeographic mapLinked documentsViews and reports
Explore the toolThe chart helps organise the investigation and explain the reasoning. A represented connection should be interpreted alongside its source, context and level of verification.
Other use cases
Yappari
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