Halting the traffic.

Drugs and drug-related crimes can be some of the most sophisticated in their planning and organisation. With such lucrative returns, criminals will invest considerable amounts of time and energy in beating off pursuing forces.

Whether it’s street-level dealing or a massive importation, intelligence is key. And there will be all kinds of information (particularly financial) from all kinds of sources to process and assess, quickly and efficiently. Only then can you plan the strategy that will take back the initiative.

Keeping track of such a fast moving investigation needs simple but sophisticated software, like Altia Insight where you can easily track your investigative activities, direct and monitor actions and then produce digital case files, reports and disclosure schedules.

With successful investigations so highly dependent on financial intelligence, the transaction management features of Insight are a real plus, as is the FI Toolkit which does away with the tedious and time-consuming task of typing in rows and rows of financial information.