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Case study

Mapping Suppliers of Personal Protective Equipment (PPE) with Aleph

On the example of the investigation to find and map a network of suppliers of Personal Protective Equipment (PPE) across Europe, learn how to leverage OCCRP Aleph to map global networks, investigate procurement data, and gain insights into diverse domains, from corporate structures to geopolitical issues.

This document will introduce you to:

1. Data Mastery
Develop proficiency in harnessing Aleph's extensive datasets within Maltego, transforming unstructured data into actionable insights.

2. Network Mapping
Learn to map intricate networks, such as suppliers of Personal Protective Equipment (PPE), across diverse regions, enhancing investigative capabilities.

3. Critical Analysis
Understand the nuances of data analysis, including handling false positives, data completeness, and verifying supplier viability, to ensure credible investigative results.

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