Abstract: Systems and methods of consolidation and visualization of a set of communication and transaction data associated with a person of interest (POI) and a set of correspondents of the POI are disclosed. In one embodiment, the method may include consolidating the set of communication and transaction data associated with communications between the POI and the correspondent of the POI across a plurality of mediums of communication in an organized reconstruction folder. The method may also include a graphical representation of the communication between the POI and the correspondent of the POI A when the organized reconstruction folder has been created. The method also includes embedding the organized reconstruction folder under the communication link such that the organized reconstruction folder is immediately viewable when an analyst selects the communication link between the POI and the correspondent of the POI A.

Abstract: Systems and methods of consolidation and visualization of a set of communication and transaction data associated with a person of interest (POI) and a set of correspondents of the POI are disclosed. In one embodiment, the method may include consolidating the set of communication and transaction data associated with communications between the POI and the correspondent of the POI across a plurality of mediums of communication in an organized reconstruction folder. The method may also include a graphical representation of the communication between the POI and the correspondent of the POI A when the organized reconstruction folder has been created. The method also includes embedding the organized reconstruction folder under the communication link such that the organized reconstruction folder is immediately viewable when an analyst selects the communication link between the POI and the correspondent of the POI A.

Abstract: Systems and methods of automatic notification, collection and real-time replication of online chat conversations between a POI and a correspondent of the POI are disclosed. In one embodiment, the method may include automatically notifying an analyst when an online chat conversation associated with the POI has commenced. The method may also include generating a real-time viewable version of the online chat conversation in a duplicate transcript. The method may further include screening and organizing a set of online chat conversations associated with the POI based on a set of predetermined screening criteria.

Abstract: Systems and methods of collecting, storing and transmitting a set of communication and transaction data across a distributed system spanning multiple networks are disclosed. In one embodiment, the method may include distributing a set of collection servers throughout a distributed network to collect a set of communication and transaction data. The method may also include processing the set of communication and transaction data to extract metadata and a content. The method may include storing the content in the collection server. The method may also include automatically transmitting the metadata to a service platform to be used by an analyst at a workstation. The method may also include transmitting the content to the service platform to be used by the analyst, for analysis and reconstruction purposes when specifically requested by the analyst.

Abstract: Systems and methods of organizing a set of information associated with a record in a centralized database are disclosed. The record may be associated with a criminal investigation and/or a person of interest (POI). In one embodiment, the method includes creating a profile for the record and a corresponding set of data associated with the profile. The method also includes graphically clustering the set of information associated with the profile. In another embodiment, the method includes linking a data associated with a particular profile to another data associated with another profile based on a set of predetermined association factors. The method also includes generating a set of links and connections between a particular profile and a set of other profiles in the database. The method further includes visually representing the set of connections to a user of the system.