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

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Analysis Attributes Analysis Attributes 7.4 Analysis attributes are a category of attribute. They are never displayed on your chart and are only used for searching and other analysis. They are useful if you are searching a chart to find (for example) the day of the week that a happening occurred, or the number of links between accounts or individuals. How do I add columns for analysis attributes in List Items dialog? You are interested in any activity between accounts on your chart. To find this information you will use analysis attributes to find out the most active account and the total sum of money that has flowed to and from it. The most appropriate analysis attributes for this type of analysis are: Entity Links, Entity Links To, Entity Links From, and Entity Sum Links. Display columns for each of these in the List Items dialog. To do this: 1. Click the Entities tab to return to the Entities page of the List Items dialog. 2. Click Columns to open the Columns dialog, and click the Analysis Attributes tab to display the Analysis Attributes page: 3. Turn on the following check boxes: — Entity Links — Entity Links From — Entity Links To — Entity Sum Links 4. Click OK to return to the List Items dialog. 198 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing
Chapter 7: Analyzing a Chart by Sorting Items The List Items dialog is displayed with columns for each of the above analysis attributes. You will have to scroll to the right of the dialog to see these columns. Do not close the List Items dialog. How do I find information using analysis attributes in List Items? When you have added columns for analysis attributes to the List Items dialog, sort each of them to perform further analysis on the accounts on your chart. You are interested in which account on the chart is the busiest, the sum total of all transactions of that account and the number of transactions flowing in and out of different accounts. To do this: 1. Find out which account has the most transactions (connections) flowing to and from it. Click the Entity Links column heading to sort the entities in ascending order of number of connections. The account with the greatest number of connections will be at the bottom of the list. Business Account 4916-5428 has five connections. This is the busiest account on the chart as it has the most connections. 2. Find all of the accounts with more than one transaction (connection) from them. Click the Entity Links From column heading. There are four accounts with more than one connection from them to other accounts. Business Account 4935-1288 and High Interest Account 4546-4646 have two connections from them each, Savings Account 1079-7367 has three connections from it, and Business Account 4916-5428 has four connections from it. i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 199
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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 3. From t
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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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Data types An attribute class can h
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Chapter 1: Defining Types 4. Turn o
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2. In the Find box, type crime type
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How do I add an attribute instance
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Dealer Anonymous 1 Your chart shoul
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Creating Templates 2 This example e
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Basic Searching 9 This example expl
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Scenario Chapter 9: Basic Searching
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Chapter 9: Basic Searching A search
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The following entities are selected
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Searching Linked Entities 10 This e
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Chapter 10: Searching Linked Entiti
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Temporal Analysis 11 This example d
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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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Appendix B: The i2 Semantic Approac
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Entity semantic types Appendix B: T
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Semantic Types Database fields Pers
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— Record metadata Defining custom
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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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Import Manager The tool used to run
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Multiple Undo The ability to revers
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Parent Glossary Something that is t
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Report Glossary A textual descripti
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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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