With use of exclusive phone analytical techniques of Inner Circle and Sequence Analysis in THREADS™, a list of several hundred potential suspects was automatically pared down to five key co-conspirators in a multi-state, serial burglary case. This information, when combined with THREADS™ advanced timeline, provided the case investigator with a clear picture of significant communication patterns associated with the timing of each burglary.

The success of THREADS™ in the burglary case prompted this state agency to apply this conspiracy analysis to several new cases including a current drug organization/homicide.