Tracing a Fraud Network Across 3 Cases
A financial crimes unit received a tip about suspicious wire transfers. Initial investigation revealed a single shell company—but the scope seemed limited. Evidence sat across three separate case files, each managed by a different analyst.
After ingesting all three cases into Submarine, the Cross-Case Intelligence engine detected 47 linked entities that had never been connected. The graph revealed a network of 12 shell companies funneling funds through a common intermediary. AI suggestions flagged contradictory statements across witness interviews.
What would have taken weeks of manual correlation was completed in under two hours. The investigation team generated a court-ready narrative with full chain of custody documentation, leading to successful prosecution.