forensic data analysis: inside the organization, outside the organization, and in public sources by...
DESCRIPTION
Seminar Forensic data analysis: inside the organization, outside the organization, and in public sources by Evert Jan Lammers during Infosecurity.be 2011TRANSCRIPT
Forensic Audit & Industrial Espionage
Speakers
Evert-Jan Hans
Lammers Henseler
TRIFORENSIC
ForensicAudit
Forensic IT
Private Detectives
Industrial espionage
5
Single Application for Multiple E-Discovery Use Cases
Single Application for Multiple E-Discovery Use Cases
• Understand case facts in hours
• Cull data to relevant 10-20%
• Improve productivity with non-linear review
Litigation
• Rapidly trace communications between groups
• Meet aggressive deadlines
• Reduce risk and exposure
Regulatory Inquiries
• Find all case facts in minutes
• Solve cases quickly & accurately
• Eliminate late nights and weekends at work
Corporate Investigations
Emails, Attachments, & Loose Files
6
Identification & Collection
Pre-Processing
Processing & De-Duplication
ReviewClient Machines
Email Servers / Archives
File Servers
The Cloud
Single Application for the Entire E-Discovery Lifecycle
Single Application for the Entire E-Discovery Lifecycle
Data Sources
Production
Search, Cull-Down, & ECA
• Supports iterative real-world workflows
• Significantly reduces time and cost
• Provides end-to-end EDD lifecycle reporting
7
Simple yet Powerful CollectionsSimple yet Powerful Collections
File Share/NAS/SAN
Collection 1
Collection n
• Single application to identify and collect data from over 50 critical data sources
• Data immediately available for processing, analysis, and review
• Rich reporting throughout entire EDD lifecycle
• Single e-discovery portal for IT and Legal
File Shares
PersonalComputers
Cloud
8
Find the Needle in the Haystack Find the Needle in the Haystack
• Shrink the Haystack• Collection Filters• Pre-Processing Filters• Intelligent De-Duplication• Auto-Filters
Find the Needle• Transparent Search• Relevance Rank• Discussion Threads• Find Similar• Topic Classification• Attachment Analytics• People Analytics• Term Analytics
1 2
Clearwell’s 2-Pronged Approach
9
Clearwell Success StoryClearwell Success Story
Time
Case 1Documents
• Over 150+ cases to date on Clearwell platform
• Leveraged by legal and forensics
• $ Millions in total savings to dateClient Machines
Email Servers / Archives
File Servers
The Cloud
Processing
Review
Identification Analysis Production
Preservation
Collection
E-discovery: Clearwell demo
Q&A
Contact:
TRIFORENSIC
Neerveldstraat 57 Rue Neerveld
1200 Brussels
www.triforensic.be
Belgium - Netherlands - Luxemburg