forensic data analysis: inside the organization, outside the organization, and in public sources by...

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

info@triforensic.be

Belgium - Netherlands - Luxemburg