FBI Seal Federal Bureau of Investigation Links to FBI Home page, site map and Frequently asked questions
Celebrating a Century 1908 - 2008
Home Site Map FAQs Skip to Main Content

Contact Us

Bullet Your Local FBI Office
Bullet Overseas Offices
Bullet Submit a Crime Tip
Bullet Report Internet Crime
Bullet More Contacts
Learn About Us
Bullet Quick Facts
Bullet What We Investigate
Bullet Natl. Security Branch
Bullet Information Technology
Bullet Fingerprints & Training
Bullet Laboratory Services
Bullet Reports & Publications
Bullet History
Bullet More About Us
Get Our News
Bullet Press Room
Bullet E-mail Updates Red Envelope
Bullet News Feeds XML Icon
Be Crime Smart
Bullet Wanted by the FBI
Bullet More Protections
Use Our Resources
Bullet For Law Enforcement
Bullet For Communities
Bullet For Researchers
Bullet More Services 
Visit Our Kids' Page
Apply for a Job
 

N-DEx


Key Word Search – Scenario 16
Scenario 16 Key Word Search and Results Mapping Stops Hurricane Fraud
Capability Visualization (Geographic Mapping, Timelines); Search (Keyword); Collaboration; Entity Correlation (Vehicle to Location)
Data Incident Reports
Crime Fraud
Functional Areas Operational; Tactical
Scenario

The Gulfport, Mississippi Police Department receives five complaints in a single day from citizens who paid a contractor in advance to repair hurricane roof damage, but he never came back to do the work. The callers all said that a white male solicited them at their door. He said he could fix their roof that afternoon, but needed $200 in advance to purchase supplies. The man said he would leave his toolbox containing expensive tools as collateral. But the man never returns and the victims find the toolbox empty. None of the callers know the man’s name, but one recalls seeing a magnetic sign on the door of the truck which read "Roof Fixers.”

The detective searches N DEx for "Roof Fixers.” N DEx returns previously reported similar incidents from Port Arthur, Texas, Lake Charles, Louisiana and Bay St. Louis, Mississippi which contained the phrase "Roof Fixers.” The detective then used N DEx to display the incident locations on a map along with date/time of the incidents. From the displayed map, the detective discovers that the similar complaints all occurred within days of each other along the Interstate 10 corridor that sustained damage from Hurricane Katrina. From the map, Gulfport police project that Biloxi, Mississippi could be the next target of the fraud perpetrator. Gulfport police telephone Biloxi police, advise them of the trend, and issue an Nlets bulletin and an N DEx notification message. Contained in the Nlets and N DEx bulletins/alerts is a notification that additional details relative to the investigation of the “Roof Fixers” scam are available and can be viewed in N DEx using collaboration tools.

Outcome The Biloxi Police Department provides their street patrols with a description of the man and the vehicle. A day later, a patrol officer arrests the subject while he is attempting to negotiate a roof repair in a hurricane-damaged Biloxi neighborhood.
N DEx Process that Allows Outcome See diagram below.
Key Word Search and Results Mapping Stops Hurricane Fraud
 


As depicted, N-DEx’s Search capabilities retrieve all records with incidents that include “Roof Fixers” and all incidents show similar complaints. N DEx Visualization capabilities are used to display a trend for these crimes over time showing movement along I-10 towards Biloxi, Mississippi. The Collaboration capability allows N DEx to store the compiled information/research in an agency case file which can be shared with interested investigative parties.

Scenario Home