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The Bailiwick of Guernsey has become a key transit point for global financial transactions. Effectively policing the financial services industry requires broad visibility into and rapid analysis of massive volumes of digital evidence including emails, databases and files. As the volume of data involved in fraud cases became too complex for conventional tools, Guernsey Police and the Guernsey Border Agency approached Nuix, a leader in digital forensics, digital discovery and information governance software, to find out whether its tools might help with its increasingly complex digital investigations.

Early demonstrations made it clear that Nuix Investigator Lab could easily handle the varied types of data facing the investigators. In addition, it could provide the top-down view that was essential in discovering often carefully hidden relationships between investigated entities.

To find out how Nuix helped the authorities maintain the integrity of Guernsey’s financial services industry, download the case study.