Link Analysis/Database Support



Link Analysis/Database Support

Information is only valuable to our customers if it can be easily - and accurately - processed and understood. CARCO has an ongoing initiative for graphical reporting with less text. The utilization of timelines, schedules, flow charts and link analysis software has greatly reduced the need to generate volumes of text - an approach that has proven to be valued by time-sensitive clients. We are also able to accept information via spreadsheet (electronically or by disk/CD) and sort the data, as needed, by using database programs developed in house.

We believe that these capabilities allow us to add true value to the product we provide our clients. Many clients request CARCO's assistance in sorting and analyzing complex issues/cases and request the creation of Link Analysis charts to support their presentations - both internally, to management and externally, in support of negotiations, arbitration, mediation and litigation.

The Graphics/Link Analysis charts that follow are based on actual work product. We at CARCO, take great pride in developing these types of value-added resources for our clients.

Here are a few sample charts:

ABC Company chart - this Link Analysis chart was created from information gathered during historical research to set forth the growth and corporate structure of this holding company.
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ABC Chemical Company Timeline Chart - this timeline portrays significant historical events leading to litigation for environmental property damage.
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"Dewey , Cheatem Co." Link Analysis - graphically portrays a complex corporate embezzlement scheme and "follows the money".
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Multiple Claim Link Analysis - graphically ties together the participants in a staged automobile accident ring, by claimants, addresses and medical providers.
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ABC, Inc. Environmental Graph - sets forth the company's environmental expenditures over a ten-year period.
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Significant Entities Schedule - provides a "glossary-type" summary of entities involved in a large corporate funds diversion/bankruptcy matter which resulted in a large Professional Liability insurance claim.
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"Sponge Inc." Time Line - graphically presents significant historical information developed during the investigation of this corporate funds diversion scheme and subsequent insurance claim.
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John E. David Link Analysis Chart - sets forth the links by date of birth, addresses, employments and social security numbers for an international fraudulent death claim case involving forged death certificates, "phantom accident" victims, bogus corporations and paper identities.
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