I2 Analyst's Notebook 7 User Guide - ISS Africa -Investigation ...

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Introduction Introduction 7.1 Finished chart The features covered in detail in this example are: • analyzing your chart using List Items • using analysis attributes to analyze your chart • customizing the columns that are displayed in the List Items dialog • copying information from the List Items dialog into another Windows application • performing a Theme Line layout If you need any more information or help with using a specific feature, refer to the online help. How to access the online help is described in Using the online help on page 17. You can see the finished chart (Example 7 finished.anb) at any time while you are working through this example. To access the folder in which this chart is stored, double-click on the User Guide Example Material shortcut in the My Documents\i 2\i 2 Analyst’s Notebook 7 folder, and double-click on the User Guide - Customizing and Analyzing folder. 176 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing
Scenario Chapter 7: Analyzing a Chart by Sorting Items A chart containing a series of transactions between several accounts already exists. The transactions are check and credit card transactions between High Interest, Savings and Business accounts. You must now analyze this chart to see if any further information can be gleaned from it. You will also need to lay out your chart so that the theme lines are displayed in date order. Consider the following strategy to help you glean further information from the chart: • First of all, use List Items to see how you can select chart items on a chart. • Add and remove columns from the List Items dialog. This will allow you to see information about the accounts that may be more appropriate to your investigation. • Use analysis attributes in the List Items dialog to find out further information about the busiest accounts on the chart. You are particularly interested in any transactions that took place between accounts on a Friday, as you think this may be pertinent to your investigation. Find all of these transactions and copy them into a Microsoft Excel spreadsheet. Use the spreadsheet to find the total amount of all of these transactions. • Finally, lay out your chart so that the accounts on the chart are displayed with the busiest accounts at the top of the chart and the less busy accounts at the bottom of the chart. i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 177
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i2 Analyst’s Notebook 7 Customizi
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Contents About This Guide 7 Getting
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Contents 8: Merging Charts 209 Intr
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About This Guide Intended audience
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Conventions Chapter 11, Temporal An
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Other i2 publications Analyst’s N
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Getting Started This chapter introd
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Using this guide • i2 Analyst’s
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Using the online help Getting Start
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Defining Types 1 This example expla
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Chapter 1: Defining Types Defining
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Chapter 1: Defining Types Assigning
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How do I assign a semantic type to
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Chapter 1: Defining Types Defining
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Dan BUXHAM Sample 1: Heroin 2. Clic
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3. Click Properties. This displays
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Data types An attribute class can h
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2. In the Find box, type crime type
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Creating Templates 2 This example e
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3 Creating a Template from a Chart
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5 Showing and Hiding Information Th
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The following entities are selected
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Searching Linked Entities 10 This e
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A Features used in the Examples Thi
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The i2 Semantic Approach B This cha
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Entity semantic types Appendix B: T
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Semantic Types Database fields Pers
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Glossary Abstract Semantic Type A n
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Attribute Glossary A piece of infor
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Child Glossary An item that derives
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External Data Information that has
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Semantics Glossary The way in which
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Text File Glossary Any file contain
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Wiring Segment Glossary The length
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Index A Adding See also Defining at
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Copying See also Duplicating from L
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G Grades defining 65, 66 source typ
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Ordering See also Sorting entity ty
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Semantic types 22, 25, 31, 38, 350
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