Investigation takes too much time and effort in law
enforcement. But with analysis, the traces that a suspect
left and the actions that he is going to do is easily
detected.
Criminals take all the actions to hide evidence and
avoid trace. The attention to disguise, pushes the criminal
to change his behaviour pattern. And eventually that
makes him abnormal than the others. At the end BTT-Scope
seperates him from the others.
The worlds biggest security problem is the terrorism
and BTT-Scope has special tools to help law enforcement
agencies to get over terrorism. Typical terrorist organization
is arranged in a pyramid. The hierarchical structure
of terrorist groups is divided into four levels. The
smallest group is the command group located at the top
of the pyramid. The second level is active cadre which
is responsible for carrying out the mission of the terrorist
organization. Under the active cadre, there are active
supporters who can carry out a bombing or kidnapping.
The last and largest category is the organization’s
passive supporters. This group is extremely difficult
to identify and characterize because supporters do not
readily join terrorist groups. By the help BTT-Scope,
with its specialized design, operators can easily locates
the command group at the top of the pyramid.
Organized crime is the main target for intelligence
analysis. With BTT-Scope's easy web interface “Scope-ACADRA”
an operator can use almost every analytic technique
available, from activity flow charts to conversation
analysis and CDRs.
BTT Scope provides investigating teams the next generation
solution to store, collate, analyze and report any type
of information used in their investigations. It is a
comprehensive proven solution, used globally, based
on innovative network-centric analytical methodology
and technology: - Inference engine to build and analyze hostile networks
by flexible criteria;
- Hostile network scoring based on easy to define rules
and criteria;
- Link analysis of high-volume data streams;
- Data fusion of heterogeneous data sources;
- Flexible network analysis methodology and work processes
to answer dynamic needs;
- Visualizing and documenting complex relationships.
Some typical analytical products that BTT-Scope uses
are:
CDR Analysis
Using CDR and location information, Scope-OBSERVER can
display in a graph the locations the suspect has visited
and the people he has contacted.
Event Analysis
Using data received from surveillance, police reports,
court decisions, informants and eyewitnesses, etc. Scope-TIE
produces the links between suspects, events, objects,
phones, and members of the hostile network. The graph
will display connections between suspects, colleagues,
car model, addresses, post codes, places or entities.
Internet Analysis
Using data received from internet monitoring application,
Scope-OBSERVER can display the suspects mail traffic,
visited sites, and interconnection with other suspects.
Network Analysis
BTT Scope network analysis provides answers to questions
like: Who is involved? How is it structured? How and
where does it operate? What are its behavior trends?
What are the changes over time? and other intelligence
relevant to the networks. It can also expose and score
networks that fit profiles of suspicious attributes
from massive amounts of data even when none of the members
of the network have been previously identified.
