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Alexis C Bell, CFE, PI - Link Analysis
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Mortgage Fraud Case Study
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Alexis C Bell, CFE, PI
Investigations / AntiFraud Services / Executive Protection
Abstract
Process Flowchart
Link Analysis
Timeline of Events
Indictment
Link Analysis

Using Analyst’s Notebook software, the following was created for United States v. Quintero-Lopez (2007):

  • Link analysis depicting the relationship of key players
Link analysis (PNG image): 2.63 MB  
Link Analysis
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