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

More documents

Recommendations

Info

Performing Analysis Using Visual Search 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 The 17 items that Visual Search has found are selected on your chart: 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 How do I delete the unselected items? 15500 01 Dec 2006 10:04 20000 01 Dec 2006 10:37 25000 03 Dec 2006 09:10 YES Visual Search has selected all the transactions that have values for the Money Transfer attribute class. It has also selected the accounts at each end of the transactions. You are not interested in any other transactions on the chart so you can delete them. To do this, simply invert the selection on the chart so that the items not selected become selected and vice versa. Select all of the transactions on the chart and delete them. To do this: 1. From the Edit menu, select Invert Selection. This deselects all of the Money Transfer transactions and selects all of the items that were not found by the search. 2. Press the Delete key to remove them from the chart. 302 i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 3400 03 Dec 2006 09:15 YES 11250 15000 03 Dec 2006 09:37 06 Dec 2006 05:44 YES 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 16000 24 Dec 2006 12:52 YES 15500 24 Dec 2006 13:09 YES
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 15000 19 Nov 2006 10:30 YES Your chart will now look similar to that below: 25000 03 Dec 2006 09:10 YES 3400 03 Dec 2006 09:15 YES 11250 03 Dec 2006 09:37 YES Chapter 11: Temporal Analysis Sunday 12th November 2006 15--20th November 2006 20--25th November 2006 25--30th November 2006 1--5th December 2006 5--10th December 2006 10--15th December 2006 15--20th December 2006 Sunday 24th December 2006 4:00 05:00 06:00 18th 10:20 12:00 22nd 12:00 23rd 12:00 28th 12:00 3rd 09:00 09:13 6th 7th 8th 9th 11th 12th 13th 14th 15th 16th 17th 18th 19th 12:50 13:00 13:10 14:00 07:40 07:55 07:00 08:04 08:00 15th 12:00 12:00 20th 12:00 12:00 21st 12:00 12:00 24th 12:00 12:00 25th 26th 27th 12:00 29th 12:00 30th 1st 2nd 09:20 09:30 4th 5th 10th 21st 22nd 23rd 12:40 20th 24th 12:30 3. From the File menu, select Save As to save the chart. Click OK on the Cover Sheet dialog to display the Save As dialog. Select the folder you created to save your charts in. Type Example 11 Money Transfers Only.anb in the File Name box and click Save. Do not close this chart as you will be analyzing it further in the next part of this example. How do I find happenings that took place during a period of time? 02073 871 117 07787 563 412 N/K 643 098 5784 SMITHSON Telephone Call 11 Nov 2006 09:33 You have received a second chart containing telephone calls. You think that there may be a connection between the dates and times of the money transfers and the dates and times of the telephone calls. Find all of the telephone calls that took place between 12 November 2006, and 24 December 2006, and add this information to your Money Transfers Only chart. To do this: Telephone Call Telephone Call 11 Nov 2006 11 10:30 Nov 2006 11:31 1. Open the chart Example 11 telephone.anb. Saturday 11th November 2006 Sunday 12th November 2006 20--30th November 2006 1--10th December 2006 20--25th December 2006 Mond 08:00 09:00 10:00 10:20 11:00 11:30 12:00 00:00 08:30 12:00 13:00 00:00 15th 19th 20th 09:00 25th 06:00 27th 06:00 29th 30th 07:40 12:00 1st 2nd 16:00 4th 10th 19:00 20:30 21:00 22:00 00:00 01:20 02:00 Telephone Call 12 Nov 2006 12:20 07786 162 534 Arcacia Investments Telephone Call Telephone Call Telephone Call Telephone Telephone Call Telephone Call Call Diverted Telephone to Call Telephone Diverted Call to 11 Nov 2006 11 09:39 Nov 2006 11 10:24 Nov 2006 11:20 11 Nov 2006 12 Nov 12:00 12 12 2006 Nov 2006 06:01 2006 08:01 08:09 12 Nov 2006 12 Nov 12:20 2006 12:58 15 Nov 19 2006 Nov 00:01 2006 12:20 Telephone Telephone Call Telephone Call Call Telephone Telephone Call CallTelephone Call Telephone Call 07458 577 938 11 Nov 2006 11 10:01 Nov 11 2006 Nov 10:27 2006 11 11:01 Nov 2006 11 Nov 11:44 2006 12:13 12 Nov 2006 08:34 12 Nov 2006 12:25 KENT Telephone Call Telephone Call Telephone Call 11 Nov 2006 09:00 11 Nov 2006 10:03 12 Nov 2006 08:57 Telephone Telephone Call Call Telephone Telephone Call Call Telephone Telephone Call Telephone Call Telephone Call Call Telephone Call Telephone Call 14 Nov 2006 16 Nov 23:24 2006 01:55 24 Nov 24 2006 Nov 09:04 2006 17:03 26 Nov 27 2006 Nov 2006 28 11:44 Nov 23:49 2006 29 Nov 06:45 2006 18:18 30 Nov 2006 01 08:18 Dec 2006 09:30 Telephone Call 12 Nov 2006 13:10 Telephone Call 19 Nov 2006 12:20 Telephone Call 19 Nov 2006 12:25 Telephone Call 19 Nov 2006 13:10 Telephone Call 26 Nov 2006 09:07 Telephone Call Telephone Call Telephone Call 24 Nov 2006 07:36 25 Nov 2006 11:4728 Nov 2006 00:45 Telephone Call 28 Nov 2006 16:28 Telephone Call 30 Nov 2006 07:39 Telephone Call 30 Nov 2006 07:40 Telephone Call 03 Dec 2006 17:23 Telephone Call Diverted toTelephone Telephone Call Call Telephone Telephone Call Call 01 Dec 2006 11:15 03 Dec 2006 04 17:23 Dec 24 2006 Dec 2006 12:0918:30 24 Dec 2006 24 Dec 20:30 2006 21:00 Telephone Call Telephone Call 30 Nov 2006 16:56 03 Dec 2006 15:28 Telephone Call Telephone Call 03 Dec 2006 15:3024 Dec 2006 16:53 Telephone Call 24 Dec 2006 20:00 20000 24 Dec 2006 12:24 YES 17750 24 Dec 2006 12:44 YES Telephone Call Telephone Call Telephone Telephone Call Call 03 Dec 2006 18:01 24 Dec 2006 19:15 24 Dec 24 2006 Dec 2006 21:2022:00 16000 24 Dec 2006 12:52 YES Telephone Call 25 Dec 2006 01:05 Telephone Telephone Call Call Call 24 Dec 24 2006 25 Dec Dec 2006 22:37 2006 23:02 00:06 2. Press the F5 key to display the Visual Search dialog and click the Linked Entities tab to display the Linked Entities page, if it is not already displayed. 15500 24 Dec 2006 13:09 YES i2 Analyst’s Notebook 7 User Guide: Customizing & Analyzing 303
Page 1 and 2:
i2 Analyst’s Notebook 7 Customizi
Page 3 and 4:
Contents About This Guide 7 Getting
Page 5 and 6:
Contents 8: Merging Charts 209 Intr
Page 7 and 8:
About This Guide Intended audience
Page 9 and 10:
Conventions Chapter 11, Temporal An
Page 11 and 12:
Other i2 publications Analyst’s N
Page 13 and 14:
Getting Started This chapter introd
Page 15 and 16:
Using this guide • i2 Analyst’s
Page 17 and 18:
Using the online help Getting Start
Page 19 and 20:
Defining Types 1 This example expla
Page 21 and 22:
Chapter 1: Defining Types Defining
Page 23 and 24:
Chapter 1: Defining Types 3. From t
Page 25 and 26:
Chapter 1: Defining Types Assigning
Page 27 and 28:
How do I assign a semantic type to
Page 29 and 30:
5. Click OK to close the Edit Entit
Page 31 and 32:
Chapter 1: Defining Types Defining
Page 33 and 34:
Dan BUXHAM Sample 1: Heroin 2. Clic
Page 35 and 36:
3. Click Properties. This displays
Page 37 and 38:
Dan BUXHAM Anonymous 1 Chapter 1: D
Page 39 and 40:
Data types An attribute class can h
Page 41 and 42:
How do I edit the properties of an
Page 43 and 44:
Chapter 1: Defining Types 4. Turn o
Page 45 and 46:
2. In the Find box, type crime type
Page 47 and 48:
How do I add an attribute instance
Page 49 and 50:
Dealer Anonymous 1 Your chart shoul
Page 51 and 52:
Chapter 1: Defining Types 4. You wa
Page 53 and 54:
How do I add an attribute to severa
Page 55 and 56:
Creating Templates 2 This example e
Page 57 and 58:
Chapter 2: Creating Templates Creat
Page 59 and 60:
Chapter 2: Creating Templates 3. In
Page 61 and 62:
Chapter 2: Creating Templates 3. Wi
Page 63 and 64:
Chapter 2: Creating Templates 2. Se
Page 65 and 66:
Chapter 2: Creating Templates Defin
Page 67 and 68:
Chapter 2: Creating Templates 4. Ad
Page 69 and 70:
Chapter 2: Creating Templates Defin
Page 71 and 72:
Chapter 2: Creating Templates Creat
Page 73 and 74:
Chapter 2: Creating Templates A new
Page 75 and 76:
Chapter 2: Creating Templates Summa
Page 77 and 78:
3 Creating a Template from a Chart
Page 79 and 80:
Chapter 3: Creating a Template from
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
How do I define a date and time for
Page 89 and 90:
Page 91 and 92:
How do I specify the default style
Page 93 and 94:
• Tick Band Chapter 3: Creating a
Page 95 and 96:
Page 97 and 98:
How do I add a user palette? Add a
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Customizing a Template 4 This examp
Page 109 and 110:
Chapter 4: Customizing a Template C
Page 111 and 112:
How do I delete a link type from a
Page 113 and 114:
Chapter 4: Customizing a Template M
Page 115 and 116:
How do I merge two templates? Chapt
Page 117 and 118:
Chapter 4: Customizing a Template 3
Page 119 and 120:
How do I delete a user palette? Cha
Page 121 and 122:
Chapter 4: Customizing a Template S
Page 123 and 124:
5 Showing and Hiding Information Th
Page 125 and 126:
Chapter 5: Showing and Hiding Infor
Page 127 and 128:
3. Press 0 to select the items in S
Page 129 and 130:
Page 131 and 132:
Return SHARP flew from St Lucia on
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
How do I choose a printer? Chapter
Page 149 and 150:
How do I set the size of the page m
Page 151 and 152:
How do I print headers and footers?
Page 153 and 154:
MOONSHADOW Sam STEELE British 17 S
Page 155 and 156:
Using Background Items 6 This examp
Page 157 and 158:
Chapter 6: Using Background Items U
Page 159 and 160:
Call made by FARMER Target in Opera
Page 161 and 162:
How do I add an OLE object as a bac
Page 163 and 164:
Chapter 6: Using Background Items 2
Page 165 and 166:
Chapter 6: Using Background Items S
Page 167 and 168:
Page 169 and 170:
Page 171 and 172:
How do I view snapshots? Chapter 6:
Page 173 and 174:
Chapter 6: Using Background Items S
Page 175 and 176:
7 Analyzing a Chart by Sorting Item
Page 177 and 178:
Scenario Chapter 7: Analyzing a Cha
Page 179 and 180:
David GREEN 3217-1997 0023-1455 454
Page 181 and 182:
Chapter 7: Analyzing a Chart by Sor
Page 183 and 184:
4. Click OK to close the Columns di
Page 185 and 186:
Page 187 and 188:
How do I sort entities in the List
Page 189 and 190:
2. Turn on the following check boxe
Page 191 and 192:
Page 193 and 194:
Page 195 and 196:
Page 197 and 198:
Page 199 and 200:
Page 201 and 202:
Page 203 and 204:
3. Start Microsoft Excel with a new
Page 205 and 206:
Page 207 and 208:
Page 209 and 210:
Merging Charts 8 This example expla
Page 211 and 212:
Chapter 8: Merging Charts Working w
Page 213 and 214:
How do I set label merge and paste
Page 215 and 216:
Chapter 8: Merging Charts Working w
Page 217 and 218:
Chapter 8: Merging Charts 2. Select
Page 219 and 220:
Chapter 8: Merging Charts The two G
Page 221 and 222:
Chapter 8: Merging Charts 2. Select
Page 223 and 224:
How do I manually merge entities? C
Page 225 and 226:
2. Select Card 5: Janet TOTTIER to
Page 227 and 228:
Chapter 8: Merging Charts Merging L
Page 229 and 230:
How do I find the connection style
Page 231 and 232:
6. Select Style\Connection to displ
Page 233 and 234:
3. Open the chart Example 8 merge 2
Page 235 and 236:
210 Green Street Little Rock 12 Hig
Page 237 and 238:
Chapter 8: Merging Charts In the ex
Page 239 and 240:
Page 241 and 242:
Chapter 8: Merging Charts 2. Double
Page 243 and 244:
Page 245 and 246:
Chapter 8: Merging Charts How do I
Page 247 and 248:
Chapter 8: Merging Charts Summary 8
Page 249 and 250:
Basic Searching 9 This example expl
Page 251 and 252: Scenario Chapter 9: Basic Searching
Page 253 and 254: Chapter 9: Basic Searching The Sear
Page 255 and 256: Chapter 9: Basic Searching 3. DUKE
Page 257 and 258: How do I find chart items using Vis
Page 259 and 260: Chapter 9: Basic Searching Finding
Page 261 and 262: The path between DUKE and SMITHSON
Page 263 and 264: Chapter 9: Basic Searching A search
Page 265 and 266: The following entities are selected
Page 267 and 268: Chapter 9: Basic Searching 3. The c
Page 269 and 270: Chapter 9: Basic Searching Laying o
Page 271 and 272: How do I layout my chart using a Gr
Page 273 and 274: Chapter 9: Basic Searching Summary
Page 275 and 276: Searching Linked Entities 10 This e
Page 277 and 278: Chapter 10: Searching Linked Entiti
Page 279 and 280: How do I search for linked entities
Page 281 and 282: The Select Entity Semantic Type dia
Page 283 and 284: How do I add a selection to a selec
Page 287 and 288: How do I add a condition to a link
Page 291 and 292: 7. Add all of the account holders t
Page 293 and 294: 2. From the Choose Set drop-down li
Page 295 and 296: How do I clear a selection set? Cha
Page 297 and 298: Temporal Analysis 11 This example d
Page 299 and 300: Chapter 11: Temporal Analysis Perfo
Page 301: Chapter 11: Temporal Analysis 7. Th
Page 305 and 306: 9931-1291 TownCorp UK 7811-2371 510
Page 307 and 308: Chapter 11: Temporal Analysis Order
Page 313 and 314: . 9931-1291 TownCorp UK 7811-2371 5
Page 317 and 318: Believed to crew on vessel Used in
Page 319 and 320: Exploring Relationships 12 This cha
Page 321 and 322: Chapter 12: Exploring Relationships
Page 325 and 326: How do I find chart items that are
Page 331 and 332: How do I add an attribute to links
Page 335 and 336: How do I change the style or type o
Page 337 and 338: Account number 9931-1291 Account nu
Page 341 and 342: A Features used in the Examples Thi
Page 343 and 344: Appendix A: Features used in the Ex
Page 345 and 346: Appendix A: Features used in the Ex
Page 347 and 348: The i2 Semantic Approach B This cha
Page 349 and 350: Appendix B: The i2 Semantic Approac
Page 351 and 352: Entity semantic types Appendix B: T
Page 353 and 354:
Semantic Types Database fields Pers
Page 355 and 356:
Appendix B: The i2 Semantic Approac
Page 357 and 358:
What is vertical alignment? Appendi
Page 359 and 360:
Selecting the correct parent for a
Page 361 and 362:
Page 363 and 364:
— Record metadata Defining custom
Page 365 and 366:
Page 367 and 368:
Glossary Abstract Semantic Type A n
Page 369 and 370:
Attribute Glossary A piece of infor
Page 371 and 372:
Child Glossary An item that derives
Page 373 and 374:
Custom Properties Glossary User-def
Page 375 and 376:
Descendent Glossary An item at a lo
Page 377 and 378:
External Data Information that has
Page 379 and 380:
Import Manager The tool used to run
Page 381 and 382:
Multiple Undo The ability to revers
Page 383 and 384:
Parent Glossary Something that is t
Page 385 and 386:
Report Glossary A textual descripti
Page 387 and 388:
Semantics Glossary The way in which
Page 389 and 390:
Text File Glossary Any file contain
Page 391 and 392:
Wiring Segment Glossary The length
Page 393 and 394:
Index A Adding See also Defining at
Page 395 and 396:
Copying See also Duplicating from L
Page 397 and 398:
G Grades defining 65, 66 source typ
Page 399 and 400:
Ordering See also Sorting entity ty
Page 401 and 402:
Semantic types 22, 25, 31, 38, 350
Page 403:
www.i2group.com Part Number: 1312
show all

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

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?