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

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Scenario<br />

Chapter 9: Basic Searching<br />

Two people are known and under investigation. In each case you know only their<br />

last name; you do not know their first name. One of these suspects, DUKE,<br />

appears only once on the chart but there are two entities for the second suspect<br />

SMITHSON. From intelligence you know that SMITHSON is a male who lives in<br />

Whitford so you have some further information with which to find him.<br />

Find DUKE and SMITHSON on the chart. Then find any other individual on the<br />

chart with whom they are associated. When you have found this individual, find any<br />

further individuals with whom they may be associated.<br />

Examine the associations in further detail by hiding all of the chart items that are<br />

not associated with the three suspects to see if you glean further information from<br />

the associations.<br />

An alternative approach to finding areas of interest is to lay out your chart in<br />

different ways. When you have found how the suspects may be related on the<br />

chart, use the layout tools to see if rearranging the items on your chart confirms<br />

your findings.<br />

i2 Analyst’s <strong>Notebook</strong> 7 <strong>User</strong> <strong>Guide</strong>: Customizing & Analyzing 251

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