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

Introduction
Introduction 10.1
Finished chart
Scenario
The features covered in detail in this example are:
• searching for linked entities
• adding intermediate results to selection sets
• searching for entities and links by adding entity and link conditions
• intersecting and deleting selection sets
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 10 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.
A chart has already been created for you containing transactions between bank
accounts. Some of these accounts are held by individuals and some are held by
organizations.
You believe that some of the individuals are receiving large amounts of money from
organizations.
Consider the following strategy to find the accounts receiving amounts greater than
10000 and their respective account holders:
• First of all, find all of the organizations on the chart that are account holders of
any account on the chart using Visual Search, marking the results of this
search with a selection set.
• Find all of the entity types that are in the Individuals palette who hold accounts
on the chart. Add the results of this search to a second selection set.
• Find all of the transactions between entities in the first selection set and entities
in the second selection set that are greater than 10000. Add the results of this
search to a third selection set.
276 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing