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Telephone Toll Analysis
Telephone toll analysis is often underutilized in criminal investigations due to the sheer volume of data to be processed.
When properly conducted, the analysis of telephone activity can single-handedly expose a variety of deceitful behaviors
including long distance and cellular phone fraud and drug trafficking patterns, as well as validate associations between
people and organizations.
Data mining technologies allow investigators to uncover linkages between telephone numbers and people/organizations to expose complex communication networks, identify investigative targets, and track chronological or sequential calling patterns.
The Visual Analytics Solution
VisuaLinks® is ideally suited to identifying suspicious patterns of telephone activity.
Using the powerful data mining, visualization and analysis capabilities of VisuaLinks, the Visual Analytics solution allows you to:
 Display Intense Activity - show any type of connection between telephone numbers to expose the commonality, pathways and networks that form between large collections of numbers.
Develop Frequency Counts - summarize the volume of calls from and between telephone numbers.
Plot Telephone Activity - use proven placement techniques to visually reveal multiple patterns.
Consolidate Registered Numbers - merge or "alias" telephone numbers to view any organization, geographic area, or phone exchange as a single element.
Analyze Relationships - discover existing and emerging networks and their relationships.
Organize Calls - group telephone number by area codes, exchanges, subscribers, or any other characteristic to display patterns and trends.
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