Identity intelligence is a crucial process in uncovering and identifying the individuals or entities responsible for fraudulent activities such as scamming or theft of funds. The goal of this process is not to prevent these actions, but rather to find the perpetrators and hold them accountable for their actions.

To accomplish this, various methods are employed such as social media analysis and the examination of publicly available documents. These tools allow us to gather important information on individuals or groups who may be involved in fraudulent activities against a particular individual or organization.

Through a thorough analysis of this information, we can piece together a complete picture of the individuals or entities involved, including their background, connections, and potential motives. This information can then be used to build a strong case against the perpetrators and bring them to justice.

Identity intelligence is a key element in the fight against fraud and other malicious activities. By using the information gathered through this process, we can not only identify the perpetrators but also take steps to prevent similar incidents from occurring in the future. Overall, the use of identity intelligence can help protect individuals and organizations from financial loss and bring those responsible to justice.