NTi’s founder, Robert Lottero, is a nationally recognized expert in telephone analysis. He developed proprietary algorithms and techniques for Implied Temporal Link Analysis (ITLA) in order to identify direct and indirect connections among subjects. ITLA analyzes the time and sequence of a subject’s call records to identify high-probability leads relating to the subject’s associates.
time & date of events
potential conspiracy group
frequency reports
financial contacts
contact & money flow
travel periods
NTi has extensive background experience in telephone analysis that has been utilized for both government and private sector clients. We have worked with all types of electronic communications media and have developed cutting-edge analytical techniques, many of which have been patented. We perform ITLA that exploits the psychology of how people use telephones to support their suspicious operation(s). Our methods can identify relationships and hierarchy among associates, even if we have telephone call records on only one telephone. NTi’s telephone analysis has validated the involvement of domestic or international subjects and co-conspirators in the acquisition and transfer of forfeitable assets and/or funds.

As with all of NTi’s services, we work closely with each client to develop a plan tailored to your specific needs. Our streamlined approach saves you time, money, and valuable resources.

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