​Used by industries:

SECURITY

TELCO

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MonSec Investigator

MonSec Investigator is the most powerful tool on the market for digital telecommunication forensics. It is not only focusing on real time cases like where the suspects are, but it will give very complex answers about suspects whereabouts, movements, meetings and visits. Our algorithms will solve the following problems:
 
Real time cases – requests and alarms

• Suspects current location
  • Locate both MSISDNs if suspect has forwarded the calls
• Detect if suspects are moving
• Send alarms when suspects start moving
• Keep track of suspects movement
• Send alarms when suspects enters or leaves a pre-defined area or object
• Send alarms when suspects are close to each other
• Send alarms when suspects are close to a VIP
• Send alarms when suspects are closer to a object, each other or a VIP less than 10 minutes by car or on foot
• Send alarms if suspect changes a MSISDN or a phone
  • If tracking is on automatically, start to track new MSISDN or phone 
  • If old phone still exists, track old phone as well
• Validation of location results – in many cases the cell plan is not reliable enough. We can detect and eliminate the faulty results
• Border area monitoring – if roaming numbers appear in places where they shouldn’t
• Area monitoring – send alarm if in given area are more people than usual

History cases – requests and analysis

• Where suspect have been
• Suspects historical movement
• If and when suspects have been in given areas
  • Show only those MSISDNs that didn’t leave in given timeframe
  • Show only those MSISDNs that are often in given area
  • Show only those MSISDNs who are here in chosen cycles (i.e. Sun evening and Mon morning)
• If, when and where suspects have met each other
• If, when and where suspects have been close to a object
• If, when and where suspects have been close to a VIP
• Show all phones from crime scene within 10 minute drive or walk
• Who visited given area
• Where the area visitors came from to given area
• Where and who left from given area
• List all the phones in given area during set time or time frame
• Show matrix, who met who, where and when
  • Matrix, who met who in given area
  • Matrix, for given MSISDNs
  • Matrix, for given MSISDNs who have called or messaged each other
• Show common MSISDNs in chosen areas and timeframes 
• Show moving trajectory of cheap pre-paid (disposable) phones
• Show who switched off their phones during given time (hide themselves)
  • Detect if they possibly were able to visit given area
• Find the second phone of suspect by trajectory analysis
• Detect if the suspects SIM or phone have changed
  • Trajectory match for changed phone or SIM cards
• Find the usual places for given MSISDN by day and time
  • Detect where and when MSISDN is not in the usual location