The case began as a scheme to defraud a foreign country, now after two years of investigation, the case has expanded to international racketeering, bank fraud, wire fraud, bribery, etc. Over the course of two years, NTi has been provided over 40 million files for analysis. NTi has conducted hundreds of thousands of keyword, phrase, and boolean queries to identify and extract responsive evidence for the investigation. As a result of NTi’s analysis, a major law firm representing the victim foreign country has engaged in extensive civil action against individuals identified in this scheme. After NTi’s analysis, it was clear that their were also US Federal violations identified. The case was presented to the FBI who in turn opened an active investigation.
Commercial Case Example #2
NTi is provided with the name of a confidential high profile individual. NTi is then requested to identify the individual’s presence and vulnerability within the deep/dark web. NTi identifies whether the high profile individual’s is highly sought after on the internet and if there is any negative or threatening information regarding this individual, and more. NTi enables customized social media and internet crawlers and conducts targeted searches through the surface web and deep/dark web.
Commercial Case Example #3
For several years, NTi has worked hundreds of cases investigating individuals and entities involved in the production and selling of counterfeit goods. NTi conducts a wide array of internet-based queries to include, investigative databases, open source lookups, asset checks, social media reviews, etc. The evidence is provided to the client, who then determines the legal actions they wish to take.
For over 3 years, NTi assisted the Department of Defense in their investigation into an elaborate procurement fraud and money laundering scheme. The Department of Defense provided NTi with over 9 million files and call detail records; as well as, 20-25 forensically imaged hard drives to analyze. NTi’s analysis assisted the government to trace the proceeds of the procurement fraud through multiple layers of shell companies and subsequently purchased assets.
Government Case Example #2
NTi was requested to conduct analysis in support of a false claims investigation involving the impersonation of a U.S. Veteran after his death to obtain additional Veteran Owned Small Business contracts. NTi was provided over 500,000 email and call detail records to analyze to confirm the impersonation. NTi’s email and IP analysis and location tracing proved the submission of false claims to the government and the impersonation of a deceased U.S. Veteran.
The Department of Justice requested NTi to conduct analysis in support of their investigation of a $800 million fraud against 3rd party health provider. NTi was provided over 3 million files for analysis to determine if the company fraudulently increased their AWP (average wholesale price) to target Tricare. NTi’s analysis identified evidence confirming the company increased their AWPs by as much as 500% and that they also coached pharmacies on how to charge insurance companies for the compounds.