Browsing All Posts published on »January, 2014«

Dealing with Documents in other Languages

January 28, 2014

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High-stake investigations and eDiscovery projects are not limited by national boundaries and no investigator can afford to miss relevant information because it is in a foreign language and the cost of translation is too high. Multi-lingual text collection hide more complexities than it initially look like, because, in addition to differences in character sets and […]

Automatic Fraud Triangle Analytics made possible with Text-Mining and Content Analytics

January 21, 2014

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Economic crimes such as corruption and fraud are difficult to detect and prevent, but the financial and reputational consequences and the growing public and political demand for harsh action on corporates whose employees break the law are forcing companies to review their security and compliance policies to limit the extent to which fraud can take […]

How Technology can Help Investigators to Discovery the Golden W’s

January 13, 2014

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The answers to the “Five W’s” that every investigator knows from school form the basis of the complete story of an investigation: • Who is it about? • What happened? • When did it take place? • Where did it take place? • Why did it happen? Some investigators add a sixth and seven question, […]

How to Avoid Vendor-lockup in Email Archiving and Enterprise Information Archiving

January 7, 2014

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By Mary Mack Recently, a new email-archiving challenge has arrived: as regulatory retention periods only get longer, many of these time frames are now longer than the average technical life of most commercial email archiving and enterprise information archiving solutions. As a result, one should incorporate at least one and in many case more conversions […]