4 matching use cases
OMB-IND-DOJ-0072OMB Individually Reported
Data & Analytics: Threat and Security Incident Monitoring
DEA wants to improve its real-time collaboration, executive protection, and agent safety with data-driven situational awareness, and identify potential threats using entity resolu…
OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0073OMB Individually Reported
Data & Analytics: Transportation OCR
DEA needs a reliable, accurate way to identify the cartel or other organization associated with a seized drug exhibit.
OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0362OMB Individually Reported
Analyzing Prescription Monitoring Program Data
DEA investigators currently rely on manual manipulation of data in spreadsheets to conduct Prescription Monitoring Program (PMP) analysis. This requires 8-10 hours of labor (data…
OMB Individually ReportedLaw EnforcementMedium risk
OMB-IND-DOJ-0363OMB Individually Reported
Analyze Financial Reports to Identify Linkages Across Investigations
Comprehensive analytical review of reports related to money laundering, specifically identifying commonalities across multiple investigations.
OMB Individually ReportedLaw EnforcementMedium risk