Patent ID: 8854372
Filing Date: 2014-10-07
Classification: G06Q,G06T

Abstract:
1. A method, using a physical processor and memory, comprising: automatically determining that a person of interest (POI) under surveillance has communicated with a correspondent of the POI; creating a communication link between the POI and the correspondent of the POI; consolidating a set of communication and transaction data corresponding to a communication between the POI and the correspondent of the POI across a plurality of mediums of communications in an organized reconstruction folder associated with communications between the POI and the correspondent of the POI; generating a link chart associated with the POI to visually represent the communication link between the POI and the correspondent of the POI; embedding the organized reconstruction folder associated with communications between the POI and correspondent of the POI within the communication link within the link chart between the POI and the correspondent of the POI such that the organized reconstruction folder automatically populates when a user selects the communication link in the link chart between the POI and the correspondent of the POI; merging a visual node of the link chart representing the POI with a visual node of the link chart representing an entity communicating with the correspondent with an online identity when at least one of a collection server and a service platform determines that the online identity is associated with the POI; and consolidating the set of communication and transaction data in the organized reconstruction folder with a second set of communication and transaction data in a second organized reconstruction folder associated with communications between the entity and the correspondent of the POI.