High-stake investigations and eDiscovery projects are not limited by national boundaries and no investigator can afford to miss relevant information because it is in a foreign language and the cost of translation is too high. Multi-lingual text collection hide more complexities than it...
Economic crimes such as corruption and fraud are difficult to detect and prevent, but the financial and reputational consequences and the growing public and political demand for harsh action on corporates whose employees break the law are forcing companies to review their security and compliance...
Almost every crime leaves a proverbial “paper trail”, but when the probative information spans a vast volume of confiscated documents, electronic records, e-mail, wiretap transcripts, observation reports, cold cases, intelligence, information from telecom and internet providers, handwritten...
Last week, I participated in the DESI Workshop held as part of the International Conference on Artificial Intelligence in Law on June 14 in Rome, Italy. At the conference we submitted recent Technology Assisted Review (TAR) findings described in the paper “The Impact of Incorrect Training Sets...
The inability to identify the value in unstructured content is the primary challenge in any application that requires the use of metadata. If you aren’t managing it, you won’t find it. At the most basic level enterprise search has become inadequate. Bells and whistles abound but the...
The ongoing information explosion from the computer age gained significant momentum in the last decade (or so), finally reaching epic proportions and earning its own name: Big Data . The realities of Big Data encompass both Big Data challenges and opportunities. The challenges stem from the...
State-of-the art text analysis supports multiple languages, which is critical when investigations go global and involve collections of information in various languages. In such scenarios, the technology obviously adapts to differences in character sets and words, but the tools also need to...
The WikiLeaks scandal involving the release of 250,000 classified State Department cables has put automatic redaction software in the spotlight. Apart from this example of the unauthorized release of confidential information, there are many other use cases for data redaction and examples of...
Foreign language texts contain a lot of hidden information, making multilingual information extraction tools – and applications that allow cross-lingual information access – particularly useful. Only a few system developers offer their products for more than two or three languages....
In the last couple of months, I have seen many different definitions of Early Case Assessment (ECA). Some vendors mold the concept of Early Case Assessment to support their own offerings--which isn’t surprising, but it does cloud the issue. Some of the definitions have merit, but not all. There...
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