Use Case: Expanding a narcotics investigation
An investigator extracts a mobile device as part of a narcotics case. Within the extraction, they identify:
- A username used across messaging apps
- A phone number tied to multiple contacts
- References to transactions and locations
On the surface, this provides a snapshot of activity. But key questions remain unanswered.
Using The Horizon® Platform, the investigator can take those identifiers and start to see patterns, correlations and connections and then investigate them across a wide range of sources.
What this looks like in practice
Usernames
The investigator searches a recovered username across multiple sources to identify:
- Additional accounts on other platforms
- Variations of the same handle
- Public activity tied to the subject
Phone numbers and emails
Identifiers are pivoted to uncover:
- Associated accounts
- Related individuals
- Patterns of reuse across sources
Images and contextual clues
Artifacts from the extraction can be used to guide further investigation, helping to:
- Correlate locations
- Identify affiliated individuals
- Validate or challenge assumptions from the device data
This process transforms extracted data into something far more actionable.
Instead of reviewing a static dataset, the investigator is building a network of relationships and context that extends beyond the original device.