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Old 10-15-2013, 12:56   #8
bassbuckeye
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Join Date: May 2013
Location: Columbus, Oh
Posts: 25
Quote:
Originally Posted by MtnGoat View Post
buckeye - Looking at this post, have you ever used Pen-Link, Ltd analytical tool? From what I've seen with it provides Law Enforcement and Intelligence agencies with a software tool systems for collection and analysis of telephonic- and IP-based communications. I just figured you have used this system.

Thanks

I have not...looks interesting but I imagine that its a little to robust for our focus. I am not sure what our legal folks would say about it or if since we are in the private sector if we could even use it. We use Palantir to connect our clients by what devices they use to access their bank accounts (if their activity warrents it IE wires to Yemen) and move money. In our investigations we obviously only need to take it so far to cover the companies ass and help LE so even Palantir only helps so much.....I can put together a pretty good case with a spreadsheet of transactions and google.


BTW we are looking for good investigators and folks with intel gathering experience
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