Counter-Fraud Library
Check out our free analytics, investigative, and leadership resources in our Counter-Fraud Library. Learn more here... Online and In-Person Training We provide online training as well as in person training at our headquarters in Houston Texas. Onsite training options are also available Online Free Webinars Bookmark this page and follow us on LinkedIn for notice on free webinars. |
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- ARKHOS DataCap
- ARKHOS Stream - NICB
- ARKHOS NPPES-NPI Stream
- ARKHOS TLOxp Stream
- ARKHOS Dow Jones Stream
- ARKHOS Whooster Stream
- ARKHOS OpenCorporates Stream
Analyst Training Program
This is a tailored training created for Analysts in i2 Analyst's Notebook.
Available through ARKHOS Academy Subscription
You Will Learn
This is a tailored training created for Analysts in i2 Analyst's Notebook.
Available through ARKHOS Academy Subscription
You Will Learn
- i2 Analyst's Notebook & OSINT Terminologies
- Conceptual Structure of Data Analysis
- Master i2 ANB Layout, Interface, and Taskbar Functions
- Best Practice of Chart Creation
- Create Association Charts Manually
- Create Association Charts Automatically with Data Fusion Console
- Using i2 ANB Analyze Tools to Identify Most Common Insurance Fraud Patters
- Advanced Real-time Search on ARKHOS Streams - NICB+, OIG-DHHS, NPPES-NPI, TLOxp, Dow Jones, CLEAR, Whooster, and OpenCorporates
- Working with Insights InfoCube to connect to your internal intelligence claims database
- Working with Insights Advisor to detect alerts through relationship awareness and identity resolution
- Ingestion and Analysis of Suspicious Claims using ARKHOS DataCap
- Geospatial Fraud Detection through ARKHOS Maps Clustering
- Store Analytical Study on i2 Intelligence Portal
- Merge Multiple Charts in Order to Uncover Entity Relationships
- Social Network Analysis, Filters, and Histograms, Map Chart Items, Conditional Formatting, and Activity View tools
- Forensics Fraud Analysis, Reporting & Distribution