300mm 285mm LEADERSHIP MID-TIER A MID-TIER B MID-TIER C REF: HUB-OC-001 TYPE: ORG CRIME · NETWORK STRUCTURE

Solutions for Organised Crime Investigation Teams

Organised Crime Isn't Individuals.
It's a Network That Replaces Individuals.

Human Expertise. Amplified.

The person you arrest is replaced. The operation continues. Organised crime is durable because it's structural — roles, relationships, and infrastructure that persist regardless of who occupies them. Intelligence that targets individuals misses the structure. Hubstream connects the people, the relationships, the finances, and the criminal infrastructure into one network picture — so you can see the organisation, not just the individuals within it.

Used across
Gang Intelligence Units Organised Crime Squads Drug Enforcement Teams Financial Crime Units Intelligence Analysts

Patterns · 01–08

Sound Familiar?

Every organised crime investigation team has had these conversations

"We took down the top of the organisation. The structure was running again in six weeks."
"Our intelligence is excellent on individual members. The network picture doesn't exist."
"Three agencies have been investigating connected nodes of this network separately."
"We know who the players are. We can't show how they're connected."
"The financial network is there. It crosses six jurisdictions and four case systems."
"This network has been operating for twelve years. Our institutional memory goes back two."
"The same phone number appeared in four different investigations. Nobody connected them."
"We arrested the lieutenant. The structure promoted from within before we'd finished the paperwork."
"We took down the top of the organisation. The structure was running again in six weeks."
"Our intelligence is excellent on individual members. The network picture doesn't exist."
"Three agencies have been investigating connected nodes of this network separately."
"We know who the players are. We can't show how they're connected."
"The financial network is there. It crosses six jurisdictions and four case systems."
"This network has been operating for twelve years. Our institutional memory goes back two."
"The same phone number appeared in four different investigations. Nobody connected them."
"We arrested the lieutenant. The structure promoted from within before we'd finished the paperwork."
Before · After

FROM INDIVIDUAL TARGETS
to the CRIMINAL NETWORK

Individual-level intelligence collected without a structural picture produces temporary results.

Before Hubstream

Information Divided
Across Every System

Intelligence Reports Gang Databases Financial Records Surveillance Logs Informant Intelligence Communications Data Prior Arrests Cross-Agency Intel

Individual-level intelligence collected without a structural picture of the criminal network

After Hubstream

A Connected View
of the Criminal Network

Network Financials Leadership Members Associates Infrastructure Communications CRIMINAL NETWORK · IN VIEW
Outcomes · 01–04

What Changes After Hubstream

Four outcomes for organised crime investigation teams — that gang databases and case management systems alone can't deliver.

01 / Network Structure · Strategic Intelligence

Map the Criminal Network Structure

Targeting individuals without mapping the structure delivers temporary results.

Organised crime networks have roles, relationships, and infrastructure that outlast individual arrests. Hubstream builds the structural picture from the intelligence you already hold — connecting members, roles, relationships, and infrastructure into a visible network map that supports strategic disruption rather than individual takedowns.

  • Map relationships and roles across the criminal network
  • Connect members to the infrastructure and assets they control
  • Show network structure that persists across individual arrests
02 / Succession · Network Evolution

Track Roles, Succession and Network Changes

The network reorganises. Your intelligence needs to keep up.

When a senior member is removed, someone else takes the role. Hubstream tracks how the network has changed over time — who replaced whom, which new relationships formed, which infrastructure shifted — so your intelligence picture reflects the current network, not the one from eighteen months ago.

  • Track role changes and succession across the network
  • Identify new relationships forming as the network adapts
  • Maintain a current structural picture across network changes
03 / Financial Networks · Money Flows

Connect Criminal to Financial Networks

Criminal networks run on money. The money trail is in your records.

Organised crime generates financial flows — through accounts, companies, property, and individuals — that appear across banking intelligence, company records, prosecution files, and asset records. Hubstream connects the criminal network to the financial network, making the money relationships visible alongside the criminal ones.

  • Connect criminal relationships to financial flows and assets
  • Map company structures used for laundering alongside the criminal network
  • Surface financial connections across members and jurisdictions
04 / Multi-Agency · Coordinated Disruption

Coordinate Disruption Across Agencies

Fragmented intelligence produces fragmented results.

When multiple agencies each hold a piece of the same network, individual-level enforcement is the only option available. Hubstream creates the shared picture that allows agencies to coordinate against the network structure — so disruption operations target the organisation, not just its current members.

  • Build a shared network picture across agency intelligence holdings
  • Coordinate operations against network structure rather than individuals
  • Ensure partner agencies see the same picture before acting
Templates

Start with Proven Crime Investigation
Workflow Templates

Structured starting points for crime investigation teams — built around the workflows your team already runs. No setup required.

Crime Investigation Templates

Explore the Full Template Library

Pre-built investigation workflows for crime investigation teams — covering intelligence development, case management, and cross-agency coordination.

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Ready to see the full investigation picture?

Bring the Full Investigation
Into View

We'll walk you through how Hubstream connects criminal network structure, financial flows, and multi-agency intelligence into one picture of the organisation.

See it in action.

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