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Enhanced due diligence (EDD) has become a critical part of modern risk management. Whether in commercial lending, M&A, hiring, or KYC/AML, organisations need a clear
In our latest series of articles, we’ve been working through the stages of 5W1H – a widely established information-gathering methodology centred on five Ws (who, what, when, where and why) and one H (how). So
Determining location requires a variety of forensic investigation techniques 5W1H Part 4: Where So far, in our 5W1H series of articles, we’ve explored how eDiscovery tools and techniques can be used to answer the questions
A key component of the forensic investigator toolkit: AI 5W1H Part 5: Why? Today, we’re on to the why part of our 5W1H series exploring how eDiscovery tools and techniques can be used to answer
The final piece in the puzzle in a digital forensic investigation 5W1H Part 6: How So far, our 5W1H series has explored the use of AI-powered tools and techniques (on structured and unstructured data) in
High volume or complex data sets and the potential for a lengthy period awaiting a trial or decision, can make eDiscovery costs mount up. Traditional pricing models are priced per Gigabyte (GB) or Terabyte (TB)
Introduction to eDiscovery in Microsoft 365 In early 2022 Microsoft re-branded and released Microsoft Purview – their unified data governance solution – to help manage and govern an organisation’s on-premise, multicloud, and software as a
What are the challenges of over- and under-collection in Microsoft eDiscovery? Microsoft Purview has evolved to become a powerful tool brimming with valuable eDiscovery capabilities. As its functionality has matured and expanded, however, so too
Encryption has become a key component of information protection within Microsoft 365 (and other platforms). While this is great from a security and data loss prevention perspective, there are additional complexities to consider with encrypted
For most eDiscovery cases, email inboxes are a treasure trove of information. Everything from the content of the email messages themselves, to their attachments, links, and metadata, can hold invaluable investigatory leads and/or evidence. However,
Indexing in eDiscovery is the process of producing a searchable catalogue of all the files, email messages and other content in a set of electronic data. Its purpose is to simplify, accelerate and enhance your
Where data is stored, if it can be searched, how long it must (or can) be kept are important aspects of data governance that must be taken into consideration during an eDiscovery case. How the
Improving data richness and relevance at the early stages of an investigation The challenge: Our law firm client had been instructed by a client in the early stages of an investigation. They had been presented
Confidence in a rigorous, robust and defensible digital forensic investigation When a local government organisation in South Africa identified potential fraudulent activities involving a training contract, they asked us to
A fast-response digital investigation to find evidence of intent Our legal client requested our assistance in a case involving suspected IP theft. Their client, a software development company, had suspicions
Legal review of 9 million documents completed in 90 days A powerful combination of AI-driven technology, data analytics advice and targeted human review focused our legal client’s case-build activities on
Improving data richness and relevance at the early stages of an investigation The challenge: Our law firm client had been instructed by a client in the early stages of an
The challenge: To retrieve and maintain the data integrity of digital evidence on site in a sub-Saharan capital , on behalf of our legal client. Speed of response (less than
When a law firm was instructed to conduct an investigation on behalf of a large, South African infrastructure client, they requested Salient assist in the processing of the data. Coincidentally,