Visualizing complex money flows in criminal cases

Challenge

Criminal cases often involve complex money flows or financial schemes. How to untangle the facts? How one of the most respected French banks got involved in bribing Lybian officials for hundreds of $ millions to sell derivatives?

We visualised the facts in the case French prosecution vs. Société Générale SA, May 24 2018 (Convention judiciaire d’intérêt public (CJIP) conclue entre le Procureur de la République financier et la Société Générale SA)

Process

Using data visualization and timelines, we created a powerful visual description, highlighting the characters involved, their ties and hierarchical links. We created an overview to ease navigation between the different actors and facts of the case, using different sizes and colors to create a clear visual effect.

Results

A clear and concise overview of the different parties involved and that can be used as a supporting document for training, to which you always refer back when analyzing the case.

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