The information overload in E-Discovery proceedings makes reviewing expensive and it increases the risk of failure to produce results on time and consistently. New interactive techniques have been introduced to increase reviewer productivity. In contrast, the techniques presented in this article propose an alternative method that tries to reduce information during culling so that less information needs to be reviewed. The proposed method first focuses on mapping the email collection universe using straightforward statistical methods based on keyword filtering combined with date time and custodian identities. Subsequently, a social network is constructed from the email collection that is analyzed by filtering on date time and keywords. By using the network context we expect to provide a better understanding of the keyword hits and the ability to discard certain parts of the collection.
With the pervasiveness of computers and mobile devices, digital forensics becomes more important in law enforcement. Detectives increasingly depend on the scarce support of digital specialists which impedes efficiency of criminal investigations. Tracks Inspector is a commercial solution that enables non-technical investigators to easily investigate digital evidence using a web browser. We will demonstrate how Tracks Inspector can be used to discover the most important persons and groups in case data by investigators without requiring the help of digital forensics experts.
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