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Corporate analysts and investigators are involved in an ever-increasing number of digital investigations or crimes involving email or other electronic documents. Investigations involving fraud, improper use of assets, compliance, human resources violations, or criminal activity, are being reviewed by corporate internal investigators. Corporations around the world are using products and training from Vound to meet aggressive deadlines involving email and digital documents. Timeliness, accuracy, and cost are vital factors in selecting a solution.
"In a nutshell, you point it at ESI and Intella makes it easy to simply and intuitively search, slice and dice the data, then export your work for production. Intella employs visual analytic features like those seen only in much more sophisticated and expensive review tools"
Craig Ball, EDDupdate USA
Intella software is an extremely useful application for critical Early Case Assessment. ECA can now be done quickly in-house and at significantly less cost than sending data out externally for assessment. The typical software approach to early case assessment typically includes the following:
- Determine the source files to analyze, PST, OST, IMAP, Digital Documents, etc.
- Point the analysis tool to the files to be analyzed.
- Set parameters for the assessment, keyword search, email recipients, dates, email threads, etc.
- Allow the program to scan and assess the data.
- Review data and create reports, all generated by Intella
"Our corporate law department intends to use Intella to perform electronic document searches and early case assessment. Intella is easy to use, but it is also flexible and powerful. The training provided valuable insights into the more sophisticated features which will enable us to take full advantage of Intella´s capabilities. It is a perfect complement to the software itself."
Corporate Litigation Counsel, Fortune 500 Company
Internal project review is a growing area of focus in corporations. Reviews led by the general counsel’s office, functional department heads, or compliance groups can use Intella™ software and training to involving analysis about who was involved, what was involved, and when it happened. Review internal projects quickly with intuitive search to review email and electronically stored information to find critical evidence and visualize relevant relationships.
Regulatory compliance is a major area of focus in many corporations. Intella software provides tools for searching email by keywords, or senders/recipients, easily viewing search results through cluster mapping, or quickly viewing email threads. Tracing user conversations is also simple with Intella friendly and intuitive commands and user interface.
HR matters are of concern in the workplace. The ability to quickly determine any inappropriate behavior is critical. Tracing user email conversations is simple with Intella friendly and intuitive commands and user interface. Intella’s ability to search embedded images is also an advantage.
Investigators can load a folder of data or PST, OST, DBX, NSF or Mbox files plus IMAP accounts for analysis. Intella software is used to analyze digital media including Word and PDF documents, PowerPoint presentations, or Excel spreadsheets in criminal investigations. Investigations using Intella conform to chain of evidence and other legal requirements for criminal prosecution if necessary.
Intella's powerful indexing search engine and its unique visual presentation enables investigators the ability to quickly, easily search, and review email and electronically stored information to find critical evidence and visualize relevant relationships. Intella software provides tools for searching email by keywords, or senders/recipients, easily viewing search results through cluster mapping, or quickly viewing email threads. Tracing user conversations is also simple with Intella friendly and intuitive commands and user interface. Intella’s ability to search embedded images is also an advantage.
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