The Modern Investigator's Toolkit: Turn Data Overload Into Investigative Momentum

Hosted in partnership with Working PI

Every investigation relies on data — much of which sits disconnected across sources that don't talk to each other. Investigators who consistently close cases quickly know how to connect that information.

Join TransUnion^® investigative intelligence expert Joe Mangano and Working PI Managing Editor Frank Andorka for a discussion on how turning fragmented data into connected intelligence can help investigators uncover relationships, verify information and surface potential leads to keep investigations moving forward.

Overcoming investigative data overload 

Investigators face more data and noise than ever. Stale contact information, inconsistent records and disconnected sources can all slow down skip tracing, fraud, due diligence and asset search investigations. Left unresolved, these gaps cost investigators two things they can least afford: time and momentum.

This session breaks down how modern investigators approach that challenge — providing practical techniques for navigating fragmented data sources, reviewing relevant data with more confidence and converting piles of records into workable leads.
 

Why bringing together information matters

While investigators have access to information, being able to connect the dots quickly enough to guide investigations can be a challenge. Consider these findings:

• Investigators report spending an average of 69 hours per case reviewing multiple devices 
• 69% of investigators said they don’t have enough time to review all available data

When data complexity slows investigative work, efficiently surfacing relevant information becomes
increasingly important.
 

What you’ll learn

If you’re looking to make better use of fragmented investigative data and limited resources, this session is for you. Key takeaways include:

• How to reduce research time across skip tracing, fraud, due diligence and asset search investigations
• Techniques for identifying relationships across disconnected data sources
• Approaches for uncovering new leads more quickly when cases stall
• What separates efficient investigators from those stuck in manual review
• Practical ways to streamline investigations without adding headcount

Meet the speakers

Joe Mangano
Director of Business Development
TransUnion

Frank Andorka
Managing Editor
Working PI