ARTICLE · 15 SEPTEMBER 2008

Link Analysis

MKS Law

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Given the complexity of serious fraud investigations, and the significant number of individuals and entities ordinarily involved, an analytic procedure known as link network diagramming – commonly referred to as Link Analysis – ought to be used to facilitate the investigation and case structuring.

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Given the complexity of serious fraud investigations, and the significant number of individuals and entities ordinarily involved, an analytic procedure known as link network diagramming – commonly referred to as Link Analysis – ought to be used to facilitate the investigation and case structuring. Link Analysis is essentially a graphic method for integrating and displaying large amounts of data that is related to complicated criminal activities and civil wrongs. The construction of a Link Analysis diagram should enhance the integration and presentation of relevant evidence of information that is:

connected to various financial accounts, individuals and entities,

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