The goal was to get more insight into the connections and similarities between the different investigations and the different business lines, amongst others by remodeling the internal data and also to save time and costs on processes. At a later stage additional data sources could be connected. The large amounts of data from the history of fraud investigations have been integrated into the data model and for the detection of fraud and misuse, advanced analytics were added on different layers. Using case management, the results have been visualized and the cooperation between internal and external parties has been optimized.