investigating hidden connections in criminal networks - bo...
TRANSCRIPT
Needles in a haystack Investigating hidden
connections in criminal networks
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Billion Euro fraud
Two years of articles in Ekstra Bladet by John Mynderup and Bo Elkjær about the fraud
Centered around the Danish carbon registry, organized crime has stolen 5 bn Euro in carousel VAT fraud with carbon credits.
Who are they?
Where is the money?
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
VAT carousel fraud
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Illustration by Ernst&Young, T Magazine, ” VAT fraud in the emissions and energy trading sector”
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
’Gumshoe reporting’
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
More ’gumshoe reporting’
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
An empty shell
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Another empty shell
The Danish registry:
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Worldwide customers:
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Time to do the heavy lifting
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
The result!
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
… demonstration
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Questions?
When Data Visualization does the Heavy Lifting – Bo Elkjær - GIJC2011
Data samples, links and this Powerpoint presentation will be available for download from gijc2011.bo-elkjaer.dk
Bo.elkjaer (a) eb.dk Facebook.com/bo.elkjaer
Twitter.com/bo_elkjaer