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eDiscovery and Investigative Link Analysis

Litigation Support - Internal Investigations - Public Enquiries - Digital Forensics

Australia’s leading digital forensic firm – Specialising in legal matters
What is eDiscovery?

eDiscovery is the process where electronic information is found, secured, accessed and analysed for legal and investigative purposes.

At NSI Global Counter Intelligence, our team of eDiscovery and digital forensic specialists provide consulting expertise and forensic discovery project management across the full information lifecycle (identification; collection and preservation; analysis, review and processing; production; and presentation). We also provide managed services and litigation support. Our eDiscovery and digital forensic team of professionals have experience in IT, Cyber Security, Investigative Data Analytics, Law Enforcement and are legally qualified. We also have experts who possess current Australian Government security clearances.

How NSI Can Help You?

With over 20 years of experience in digital forensics and counter intelligence services, we have worked with businesses ranging from SME to multinational corporations, and government departments. Doing so has allowed us to help our clients create disaster recovery programs and data management strategies. This helps our clientele know where their data is, how to protect and access it, quickly and efficiently.

If your business or department is involved in a legal dispute, a request for information, government or regulatory inquiries, or is involved in an investigation, NSI’s eDiscovery services can help. NSI’s digital forensic services heightened by decades of experience with industry-leading technologies, law enforcement and proprietary digital forensic equipment, eDiscovery tools, and licensed software. Our forensic tools extract and analyse data in a forensically sound manner, always maintaining a chain of custody. The seamless integration of our tools and our methodologies allows our experts to preserve control of all data through each phase of the eDiscovery process and where needed, efficiently adapting to changes in the scope of work.

Data Sources we Collect from
  • Mobile Phone Forensic Extraction Tools
  • Computer Forensic Tools
  • Microsoft 365 (formerly Office 365)
  • SharePoint
  • E-mail
  • Cloud Data
  • Short Message Data
  • Instant Messaging Apps
  • Contacts,
  • Documents, and more.

NSI Global Counter Intelligence continually invests into resources, technologies and training that enables us to provide our clientele with digital forensic and eDiscovery services that are second to none.

Investigative Data Analytics

NSI’s experts are able to analyse, interpret and report on many sources of digital information, through the use of industry-leading analytic methodologies, technologies and processes. Our reports involve the organising and analysis of the data that we obtain from multiple sources so as to produce very detailed reports into links between suspects, machines, and more.

Our data analytics team helps our clientele overcome challenges that different data sources present by linking digital information into relationships and categories. This provides an information source that is easily analysed by our investigators for review.

NSI’s Investigative Data Analytics provides:
  • Ability to gather evidence easily and quickly.
  • Search and analyse data in one place using filtering and coding techniques along with threading methodologies to reduce the size of the data collected.
  • Quickly connect multiple data sets and up to 100 mobile phones together.
  • Timeline view allows our forensic experts to view data over time and follow any communications between entities.
  • Social network, geospatial and timeline analysis.
  • Anomaly detection between data sources.
Some of the Data Sources we can collect from:
  • Social media applications – Instagram, Twitter, Facebook, Messenger, Dropbox, WhatsApp, WeChat, Telegram, Signal, Threema, KiK, TikTok, Line, Wickr, and more.
  • Email systems – Gmail, Yahoo, Hotmail, Live, Outlook, Me, and more.
  • Open Source Intelligence (OSINT) – online databases, forums, dark web, deep web, clear web.
  • Human Source Intelligence (HUMINT) – collation of intelligence gathered in the field using HUMINT methodologies.
  • Cell tower data.
  • GPS data.
  • Bank statements, Toll Statements
  • Merging of entities – i.e. if suspect has two or more phones or data sources.

NSI’s Investigative Data Analytics and eDiscovery service can be used to uncover and demonstrate links between previously unconnected individuals or entities with the person or entity of interest.