Analysis Consulting
We deliver scientific investigative analysis based on evidence data.
Dongsimwoo utilizes Social Network Analysis (SNA) and intelligence analysis tools to identify structural patterns in criminal networks. We analyze and visualize the relationships within communication, financial, and digital data to extract key investigative leads, with a proven track record of analysis results being admitted as evidence in court. Together with Republic of Korea's foremost network of investigation and data analysis experts, we solve the most challenging problems in the field.
Partnerships
Capabilities
Analytical Capabilities
We provide data analysis methodologies validated in criminal investigation practice.
SNA-Based Criminal Network Analysis
Scientifically identifying organizational structures and key figures
We apply Social Network Analysis (SNA) methodologies to the investigative domain to scientifically analyze the structure, key figures, and information flow of criminal organizations. Through centrality analysis, community detection, and cluster analysis, we identify hidden relationships and roles within organizations, and prepare analysis results as court-admissible reports.
Communication and Financial Data Relationship Analysis
Extracting key connections from large-scale data
We cleanse and preprocess large-scale investigative data including call records, account transaction records, and IP access logs to map relationships between individuals. We extract key subgroups from among thousands of call contacts, and visualize the flow of funds and communication patterns to uncover the connectivity structure of criminal organizations.
Multi-Network Visualization
Intuitively representing complex case structures
We support intuitive understanding of case structures and related case relationships through integrated multi-data source network visualization. We provide professional visualization analysis using i2 Analyst's Notebook and NetMiner to support investigators' decision-making.
Analysis Tools
Analysis Tools
As an official partner of global standard intelligence analysis solutions, we provide specialized analysis services.
i2 Analyst's Notebook
First Approved Training Partner in Asia
Dongsimwoo has been approved as i2 Group's first official training partner in Asia. We provide an integrated service for institutional adoption and operation, including investigation and analysis workflow optimization, feature configuration, templates, and analysis module design.
NetMiner
Business Partner — Network Data Analysis
As a business partner of NetMiner, a specialized Social Network Analysis (SNA) software, we operate a training, consulting, and solution delivery system for network analysis across public, investigative, academic, and industrial sectors.
Portfolio
Key Track Record
We have a proven track record validated through collaboration with investigative and law enforcement agencies.
Presidential Special Investigation Unit — Analytical Advisory
We provided investigative analysis advisory services regarding allegations of martial law conspiracy. We conducted in-depth analysis of large-scale communication records and extracted key leads to substantiate the allegations.
Ministry of Justice — Official Court Evidence Admission
We performed cluster analysis on call records in a Public Official Election Act violation case. From 1,025 call contacts, we extracted a subgroup of 12 individuals. The SNA analysis report was officially admitted as evidence in court. (2014goham91)
Korea Disease Control and Prevention Agency — Epidemiological Investigation
We performed infection route tracking and transmission pathway analysis using i2 and iBase in the COVID-19 epidemiological investigation field. We also possess expertise in varicella virus regional spread case analysis.
Law Firms / Corporations — Relationship Analysis Support
We provide relationship analysis support to law firms and corporate clients. We visualize complex relationship structures and extract key connections to support decision-making.
Illegal Gambling and Illegal Webtoon Site Arrest Support
We supported investigative intelligence profiling and multi-network visualization analysis for the arrest of operators of illegal gambling sites and illegal webtoon sharing sites.
Expert Network
Expert Advisory Panel
We operate an analysis and investigation enhancement collaboration with investigative and data experts from across the nation.
Investigative Intelligence Analysis Specialists (5)
Multiple master-level investigative intelligence analysis specialist investigators from the National Police Agency participate. We maintain a nationwide network of experts active across police agencies in Gwangju, Busan, Incheon, Chungbuk, Sejong, and other regions.
Cyber Investigation Specialists (2)
National Police Agency senior investigators in the cyber domain and cybercrime investigation unit experts participate, providing expertise on the latest cybercrime trends and methods.
Narcotics Crime Investigation Specialist (1)
A specialist from the Seoul Metropolitan Police Agency Narcotics Crime Investigation Unit participates, with credentials including multiple awards at National Intelligence Service cyber attack defense competitions and virtual asset tracking competitions.
Anti-Money Laundering and Virtual Asset Specialist (1)
Police Investigation Academy faculty participate, with credentials including completion of training courses hosted by the Financial Action Task Force (FATF), Hong Kong Police FIIB, and Taiwan Ministry of Justice MJIB.
Insurance Fraud and Financial Crime Specialist (1)
Former investigators from Meritz Fire Insurance SIU Part and former National Police Agency tracking investigation specialists provide expertise in insurance fraud and financial crime domains.
Consulting
Consulting Services
We support institutional customized investigative analysis adoption and operation.
i2 Solution Adoption Consulting
We support i2 solution adoption for domestic public and investigative agencies, including institutional workflow analysis, feature configuration, template and analysis module design, and workflow optimization.
Analysis Workflow Optimization
We provide analysis automation and workflow optimization consulting for investigative data utilization. We build an integrated service model for institutional customized adoption and operation support.
Network Analysis Consulting
We provide network analysis consulting using NetMiner. We design customized solutions for network data analysis needs across public, investigative, academic, and industrial sectors.
Investigative Analysis Inquiry
We provide consultation on investigative intelligence analysis and consulting services.
Let us guide you through our tailored solutions.