Entity Correlation – Scenario 1
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| Scenario 1 |
Entity Correlation (Tabular
and Graphical) |
| Capability |
Entity Correlation; Search; Visualization
(including “drill down”) |
| Data |
Arrest Reports; Probation Records; Incarceration
Records |
| Crime |
Money Laundering |
| Functional Areas |
Operational |
| Scenario |
Fernando Cortez fails to report for his voluntary
surrender in Denver, Colorado, to begin a seven-year prison sentence
for money laundering, and police enter an arrest warrant into NCIC. Officers
search N DEx for people connected to Cortez derived from the information
contained in incident reports and other criminal justice reports previously
entered into N DEx. N DEx finds the names, addresses and other identifiers
of more than 100 associates of Cortez. The officers sort the results
by those with the highest number of associations to Cortez and asks N
DEx to display the results on a map. Edna Cortez, the fugitive’s
mother who visited him every month of his incarceration, lives on the
San Felipe Indian Reservation near Santa Fe, New Mexico. |
| Outcome |
Officers in Denver contact San Felipe Indian
Reservation tribal police who speak with Edna Cortez. They learn that
she has been in contact with Fernando and agrees to make an effort to
convince him to surrender. |
| N DEx Process that Allows
Outcome |
See diagram below. |
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As depicted, N DEx presents users
with all known relatives and associates of a subject from all available
records within N DEx, including incident reports, arrest records, corrections
records
and parole records. (The integrated response can come from the information
input into N-DEx as well as leveraging information available within systems
such as NCIC, IAFIS, III, et.al.). N DEx also provides a visualization
of the relationships in a graphical representation that helps users analyze
complex relationships and allows them to “drill down” to obtain
specific information on persons of interest (in this case, the mother).
Scenario Home
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