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i2 Analyst's Notebook 7 Datasheet.qxd - ISS Africa -Investigation ...

i2 Analyst's Notebook 7 Datasheet.qxd - ISS Africa -Investigation ...

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<strong>i2</strong> Analyst’s <strong>Notebook</strong> 7<br />

<strong>Investigation</strong>s typically involve large amounts of raw, multi-formatted data<br />

gathered from a wide variety of sources. Somewhere in this data lies the key<br />

to the investigation but it can remain obscured by the volume and apparent<br />

randomness of individual facts.<br />

<strong>i2</strong> <strong>Analyst's</strong> <strong>Notebook</strong> 7 ®<br />

is <strong>i2</strong>'s award winning visualization and analytical<br />

product which enables analysts and investigators to visualize large amounts<br />

of disparate information and turn it into meaningful intelligence. This is<br />

achieved by providing a framework for information which helps the analyst to<br />

quickly create a chart of objects and relationships.<br />

<strong>Analyst's</strong> <strong>Notebook</strong> also provides users with the tools they require to navigate,<br />

search and analyze the wealth of information contained in a chart. This allows<br />

intelligence data to be collated and filtered so that the important relationships<br />

within the investigation can be easily understood.<br />

<strong>Analyst's</strong> <strong>Notebook</strong> is considered an essential tool for intelligence and<br />

investigative analysts around the world. Proven in defense, law enforcement<br />

and commercial organizations, it has become a de facto standard for the<br />

exchange of intelligence information between agencies.<br />

Benefits of <strong>i2</strong> <strong>Analyst's</strong> <strong>Notebook</strong> 7<br />

Creates a structure for the investigation - intelligence is available in many<br />

forms. <strong>Analyst's</strong> <strong>Notebook</strong> helps the user to organize the information into<br />

objects and their relationships providing a common structure for effective<br />

analysis of data from multiple sources.<br />

Visualization makes the complex simple - the charts created by <strong>Analyst's</strong><br />

<strong>Notebook</strong> represent information in a way that is easy to understand. Several<br />

chart layouts are available, helping the analyst to see different meanings from<br />

the same information and to select the best method to communicate the<br />

results.<br />

Helps to extract intelligence from your data - using the range of analysis tools<br />

provided, key relationships can be quickly uncovered and incident patterns<br />

easily examined to identify possible trends, enabling effective decision making.<br />

Focus resources on key areas - visualization allows potential scenarios to be<br />

tested and gaps in intelligence to be identified. Targeting resources in these<br />

areas can help focus the investigation resulting in an earlier conclusion.<br />

Efficient chart creation for fast analysis - information is often provided in<br />

electronic form using a common format. <strong>Analyst's</strong> <strong>Notebook</strong> can create charts<br />

automatically from this data, reducing the time spent formatting data and<br />

increasing the time available for analysis.<br />

powering your analysis


Features of <strong>i2</strong> <strong>Analyst's</strong> <strong>Notebook</strong> 7<br />

Structure and Collect your data - Turning raw data into actionable intelligence<br />

is a complex and continuous challenge for analysts. <strong>Analyst's</strong> <strong>Notebook</strong><br />

provides a structure which simplifies the task of converting unstructured data<br />

into key facts. Information is grouped into Entities (e.g. people, organizations,<br />

objects) and Links ( e.g. transactions, associations, events ), matching the way<br />

that people think about real-world objects and making analysis more intuitive.<br />

Pre-defined templates are provided for common types of entities and links and<br />

their associated properties. The templates provide a framework for data entry<br />

and allow a visualization chart to be quickly created by dragging and dropping<br />

the required entities and links onto a chart.<br />

Photographs, video clips and electronic documents can also be included<br />

within the chart allowing all relevant information to be collected into one place,<br />

ensuring nothing is missed.<br />

Chart Visualization - Intelligence analysis is diverse in it's nature. The timing<br />

of a series of events may be important in one case while the relationship<br />

between people may be key in another. <strong>Analyst's</strong> <strong>Notebook</strong> provides a choice<br />

of methods to represent the intelligence available.<br />

�� Link charting - represents people, accounts, organizations and other<br />

entities - together with the relationships or transfers of commodities<br />

between them. This visually simplifies even the most complex data.<br />

�� Network charting - applies link charting techniques to large data sets,<br />

such as social networks, telephone data, financial transactions and<br />

internet traffic records. This helps to reveal connecting paths, central<br />

clusters of communication and associated groupings.<br />

�� Timeline charting - reveals how sequences of events unfold over time,<br />

revealing relationships, depicting when exchanges occur and when<br />

commodities flow between entities.<br />

<strong>i2</strong>, the <strong>i2</strong> logo and <strong>Analyst's</strong> <strong>Notebook</strong> are registered trademarks of <strong>i2</strong> Limited. iBase is a trademark of <strong>i2</strong> Limited.<br />

ChoicePoint is a registered trademark of ChoicePoint Asset Company. Copyright © <strong>i2</strong> Limited 2007. All rights reserved.<br />

Search and List Data - Information is often gathered from multiple sources:<br />

these may be entered by different people at different times. The process of<br />

creating a chart in <strong>Analyst's</strong> <strong>Notebook</strong>, gathers all relevant information into<br />

a central point where it can be assessed using the tools available within<br />

the product.<br />

Analysis tools include :-<br />

�� List Features - allowing detailed information within the chart to be<br />

displayed as a table.<br />

�� Visual Search - allows the chart to be searched for a specific type of entity<br />

or a relationship between several entities.<br />

�� Find Matching Entities - conducts an automatic search within the chart<br />

to find people or objects to identify possible duplicate entries.<br />

�� Find Path - searches the chart for indirect connections between two<br />

entities.<br />

�� Find Linked - allows all links to a specific entity to be found within<br />

the chart.<br />

�� Find Clusters - explores the chart for groups of entities which have<br />

multiple connections.<br />

The analysis tools help to highlight key relationships while ensuring that<br />

the charts created are concise and without duplication.<br />

Data Importing - Analysts need to process many different types of data, from<br />

intelligence reports to lists of telephone or bank transactions. This data can<br />

be automatically converted into a visualization chart using <strong>Analyst's</strong><br />

<strong>Notebook</strong>’s integrated data importer. An easy to use wizard guides you<br />

through the process of importing, allowing an Import Specification to be<br />

saved and used again. Any additional information can then be imported and<br />

added as it arrives, providing an up-to-date view of the available intelligence.<br />

Integration & Expansion - The features of <strong>Analyst's</strong> <strong>Notebook</strong> can be<br />

enhanced by combining it with other <strong>i2</strong> products. Options include adding a<br />

database for storage of data for use by a group of analysts (<strong>i2</strong> iBase 5), direct<br />

access to external databases, analysis of unformatted text and the tools to<br />

allow custom plug-ins to be developed.<br />

<strong>i2</strong> <strong>Analyst's</strong> <strong>Notebook</strong> provides a framework to aid the analysis of large<br />

quantities of data which contain complex relationships. The visualization and<br />

analysis tools provided ensure that key facts can be quickly found, helping to<br />

guide the investigation towards a timely and successful conclusion.<br />

To help users get the most from the software, <strong>Analyst's</strong> <strong>Notebook</strong> comes<br />

with scenario-based online documentation and online help. User training<br />

and consulting options are available to further support deployment.<br />

For information about minimum system requirements see:<br />

http://www.<strong>i2</strong>.co.uk/products/system.asp.<br />

<strong>i2</strong> Limited � The Visual Space � Capital Park � Fulbourn � Cambridge � CB21 5XH � United Kingdom � Tel: +44 (0)1223 728600 � Fax: +44 (0)1223 728601

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