The picture above follows Mr Verman's trail to understand if he an innocent party or an important player in this illegal activity. Starting with Mr Verman in the red box at the 3 o'clock position it steps through in an anti-clockwise manner all the relationships that are directly or indirectly connected to Mr Verman including in this case bank accounts and phone numbers. The links between each piece of information contain all the details needed to begin an investigation. Where the address was used, when, on what claim, how much was paid and into what account. Armed with this investigators begin their work knowing exactly where they need to look, who they need to interview, what evidence must be gathered. While all the details have been changed, this is based on a real case. Mr Verman was t