Document Analysis and Transformation

A lot of forensic investigations require those involved to analyse a large quantity of files like paper documents. Document management tools exist to allow investigators to turn these papers into text files and electronic photocopies. The text files produced by these tools will then be analysed with the use of fuzzy search criteria in order to check for any keywords or recurring patterns.

Data Protection Manager

This process enables investigators to save many hours of manual reviews. The tools are also used to create databases out of the documents that contain any financial information. Examples of such documents are telephone bills and bank statements. These databases can then be queried or reported to visual analysis software for the creation of charts of communications and transactions.