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Description The Economic Crimes Investigation and Analysis (ECIA) program is designed for investigators, auditors, analysts and individuals serving as direct law enforcement support personnel which provides a foundation for fraud and financial investigations. The program includes an overview of the fraud investigation process, identification of offenses and common schemes, obtaining records, analyzing the records (to include investigative accounting, analytical tools, and financial analysis techniques), case organization and presentation of the fraud case for prosecution.
CrimeStat III is a spatial statistics program for the analysis of crime incident locations, developed by Ned Levine & Associates under the direction of Ned Levine, PhD, that was funded by grants from the National Institute of Justice. Automated text analysis could help the agency quickly and consistently discover important patterns in crime occurrences and empower police officers and analysts to:- • Learn from historical crime patterns and enhance crime resolution rate. • Preempt future incidents by putting in place preventive mechanisms based on observed patterns.