Salient eDiscovery

What do you need to know if you’re about to undertake a data collection using Microsoft Purview eDiscovery?  Our experts share their experience of the challenges and pitfalls, from indexing to encryption and 3rd party email archiving to compliance boundaries:  https://lnkd.in/gUnRaVPK 

The March edition of 'The Salient Edge' is here! Read about: 📱 the challenges of mobile messaging data 💰 digital forensics in fraud investigations ⏰ a tricky time-bound engagement involving redaction and review Subscribe to receive our newsletter direct to your inbox!

🔎 5Ws and 1H: Who, what, where, when, why and how What role do eDiscovery tech and highly skilled digital forensics experts play in uncovering the 5Ws and 1H in an investigation? 🔦 Read our series of articles to find out how we help clients shine a light on all areas of an investigation: https://lnkd.in/eJ_43hJG  

We're enjoying discussing eDiscovery challenges at the Association of Certified Fraud Examiners (ACFE) Europe conference. It's a pleasure to be in the company of fellow sponsors and our long term technology partner Reveal and great to catch up with Luis Martinez Zirr and Hans Willers. Swing by our stand to chat with David Fisk about how the latest tech in the right hands can accelerate your investigation! 🚀

Mobile messaging has become one of the most dominant forms of communication in the digital age and presents a host of challenges for eDiscovery and investigations: - Contextual isolation - Diverse range of platforms and data formats - Security and encryption - Complex extraction and conversion requirements Overcoming these challenges requires a structured approach, the right experts and some advanced tools. Read our latest blog about how we help our clients get the most from mobile messaging data as part of their investigations: https://lnkd.in/etsKM4S8

We understand the challenges of digital forensics:   Data volume and variety: Large amounts of data from many devices need efficient analysis tools and expertise.  Volatile nature of data: Digital data can be easily altered or deleted, requiring prompt evidence capture.  Encryption and obfuscation: These techniques make accessing critical information complex.  Legal and ethical issues: Cross-border investigations face legal challenges in data privacy and international regulations. Forensic experts must use legally and ethically sound methods.  To find out more about the difference between imaging and RAM capture, defensible processes and data preservation, take a look at our latest articles series about digital forensics: https://lnkd.in/eXDKPe9V  

Look out for David Fisk at today's Association of Certified Fraud Examiners (ACFE) Europe Conference. Salient Discovery is delighted to be exhibiting at the event. We'd love to hear about your eDiscovery challenges and discuss how we could help you to delve deeper and search wider, to accelerate investigations. Let's chat over ☕ !

Need to quickly identify irregular or fraudulent activity in large volumes of data? Come along to our exhibition stand at the ACFE Europe Fraud Conference on 24-26 March and we’ll explain how our end-to-end service, highly skilled team and advanced technology can accelerate your investigations. 

Celebrating Human Rights Day in South Africa! As we honour the sacrifices of those who fought for democracy and human rights. Their courage paved the way for freedom and equality. #HumanRightsDay #Democracy #EqualityForAll #SalientDiscovery

Challenge: Identify evidence of procurement fraud, collusion and kickbacks Our solution: The Salient team imaged six suspects' laptops and mobile devices onsite, in-country. Using AI-driven forensic analytics, we performed preliminary suspect identification. We extracted procurement and vendor information using CAATs, assessed internal controls and risks, and ran forensic analytics to identify procedural outliers and red flags.  The outcome: We delivered our results within the local 30-day investigation time limit and we exposed enough validation within this time that the 6 suspects warranted further investigation.