A.3 Special Investigation (SI) Notebook

Special Investigation notebook enables the investigator to search for one or multiple names and/or addresses to examine the network, red flags, and risk factors without using a case as the starting point.

Note:

Administrators can disable graph-based analysis. If disabled, the user will get the result till the Entity Summary Risk Report paragraph. For more information on configuration changes, see the Oracle Financial Services Investigation Toolkit Administration and Configuration Guide.

You can take the following actions using paragraphs in the Special Investigation (SI) notebook:

• Start the Investigation
• Search for Input Results
• View the Initial Screening Results
• View the Entity Summary Historical Report
• View the Transactions Analysis
• View the Graph Result of the Entity Search
• View the Reference Data Sources
• View the Countries
• View the Risk Factors
• View the Red Flags
• View All Transactions in Visible Graph
• View the Network Disposition Score
• View the Network Disposition Score Breakdown
• View the Investigation Recommendation
• Export Investigation Details to PDF