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

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Introduction Introduction 11.1 Finished chart Scenario The features covered in detail in this example are: • searching for links within a date and time period • laying out your chart using different temporal layout styles • creating charts containing different perspectives 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 11 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. Several charts have been created for you. The first chart contains all transactions that have taken place between accounts. The second chart contains details concerning calls between telephones. Some of the transactions on your chart have a Money Transfer attribute. You are not interested in any other transaction, so you will need to perform some analysis on the first chart to remove the transactions that are not marked with a Money Transfer attribute. You believe that the time period between 12 November 2006 and 24 December 2006 is significant and that there may be a link between the telephone calls that take place during this period and some of the money transfers. You need to analyze the second chart and find just those telephone calls that have taken place during this period of time. To see if any pattern emerges you will copy these telephone calls into the first chart. Using layout tools you will be able to see more clearly which (if any) telephone calls and money transfers are related. In addition to this, you will need to merge the contents of a third chart into your chart, to show associations between some of the accounts and the telephone calls. 298 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing
Chapter 11: Temporal Analysis Performing Analysis Using Visual Search 11.2 In Chapter 10, Searching Linked Entities, you used Visual Search to find entities and links on your chart that had no date and time. You can also use Visual Search to find chart items that have a date and time by setting the appropriate date and time conditions. How do I search a chart for items with a particular attribute? 9931-1291 TownCorp UK 7811-2371 5104-2037 Second Interstate Bank 2359-6357 TownCorp UK 4922-6321 Second Interstate Bank 20000 12 Nov 2006 07:48 YES 19000 12 Nov 2006 07:57 YES 17000 12 Nov 2006 08:04 YES 25500 19 Nov 2006 10:10 YES A chart already exists containing transactions between bank accounts. You are only interested in the transactions that have a value for the Money Transfer attribute class. Find all of the transactions on this chart that have a value for this attribute class. To do this: 1. Open the chart Example 11 financial.anb. 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 doubleclick on the User Guide - Customizing and Analyzing folder. Sunday 12th November 2006 20--25th November 2006 25--30th November 2006 1--5th December 2006 5--10th December 2006 10--20th December 2006 Sunday 24th December 2006 4:00 05:00 06:00 24th 10:00 12:00 15:00 28th 10:30 2nd 3rd 09:11 8th 9th 11:00 12:00 11th 12th 15th 12:50 13:00 13:10 14:00 07:40 07:55 18th 10:20 07:00 08:04 08:00 15th 22nd 12:00 20th 12:00 17:00 25th 26th 12:00 15:00 27th 15:10 16:00 29th 12:00 12:00 30th 1st 09:00 09:14 09:20 09:30 10:00 4th 6th 7th 12:00 5th 10th 22nd 12:40 20th 24th 15000 19 Nov 2006 10:30 YES 20000 15000 23 Nov 2006 10:37 24 Nov 2006 09:30 13000 24 Nov 2006 12:00 20000 25 Nov 2006 10:00 10000 26 Nov 2006 09:15 18000 26 Nov 2006 14:27 20000 26 Nov 2006 18:08 10000 18500 27 Nov 2006 12:44 27 Nov 2006 17:32 15000 29 Nov 2006 05:44 18250 29 Nov 2006 14:57 18000 29 Nov 2006 15:37 15500 30 Nov 2006 09:15 15000 01 Dec 2006 09:00 15500 01 Dec 2006 10:04 20000 01 Dec 2006 10:37 25000 03 Dec 2006 09:10 YES 3400 03 Dec 2006 09:15 YES 11250 15000 03 Dec 2006 09:37 06 Dec 2006 05:44 YES 16000 24 Dec 2006 12:52 YES 15500 24 Dec 2006 13:09 YES 2. The Find toolbar contains buttons associated with finding chart items. If it is not already displayed, right-click in the toolbar and select Find to display the Find toolbar. 3. Click the Visual Search toolbar button to display the Visual Search dialog, then click the Linked Entities tab to display the Linked Entities page, if it is not already displayed. 4. Click Reset to make sure that the Visual Search settings are set to their default values. 18500 07 Dec 2006 17:35 20000 09 Dec 2006 10:10 13000 09 Dec 2006 12:00 11250 10 Dec 2006 11:37 20000 11 Dec 2006 10:10 13000 15000 12 Dec 2006 12:00 20 Dec 2006 16:30 20000 24 Dec 2006 12:24 YES 17750 24 Dec 2006 12:44 YES i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 299
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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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5. Click OK to close the Edit Entit
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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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Dan BUXHAM Anonymous 1 Chapter 1: D
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Data types An attribute class can h
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How do I edit the properties of an
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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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Chapter 1: Defining Types 4. You wa
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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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Chapter 3: Creating a Template from
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How do I define a date and time for
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How do I specify the default style
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• Tick Band Chapter 3: Creating a
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Customizing a Template 4 This examp
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Chapter 4: Customizing a Template C
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How do I merge two templates? Chapt
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How do I delete a user palette? Cha
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5 Showing and Hiding Information Th
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Chapter 5: Showing and Hiding Infor
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3. Press 0 to select the items in S
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MOONSHADOW Sam STEELE British 17 S
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Using Background Items 6 This examp
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7 Analyzing a Chart by Sorting Item
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Scenario Chapter 7: Analyzing a Cha
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David GREEN 3217-1997 0023-1455 454
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Chapter 7: Analyzing a Chart by Sor
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Merging Charts 8 This example expla
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Chapter 8: Merging Charts Working w
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How do I set label merge and paste
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Chapter 8: Merging Charts How do I
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Page 249 and 250: Basic Searching 9 This example expl
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Page 341 and 342: A Features used in the Examples Thi
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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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What is vertical alignment? Appendi
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Selecting the correct parent for a
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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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Custom Properties Glossary User-def
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Descendent Glossary An item at a lo
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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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