Investigative Link Analysis and Data Analytics

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Investigative Link Analysis and Data Analytics

NSI Global’s experts are able to analyse, interpret and report on many sources of digital information, using documented 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 service can be used to uncover and demonstrate links between previously unconnected individuals or entities with the person or entity of interest.

The end result? Many more opportunities to recover previously deleted evidence by parties wishing to cover their tracks. Being able to recover far more deleted evidence and clarify the links between identified evidence and individuals allows NSI to present clearer conclusions than would be otherwise possible without access to this advanced technology.

Our findings are presented by examiners who have given evidence in Australian courts, which means the analysis can be tested and defended rather than simply asserted.

At NSI, our team of eDiscovery and digital forensic specialists provide consulting expertise and forensic electronic discovery project management across the full information lifecycle as well as managed services and litigation support as provided in the NSI Nine Stage Digital Forensic Incident Response – Electronic Discovery Model.

NSI Global's Advanced Investigative Link Analysis and Data Analytics Provide

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 communications between entities in chronological order

Social network, geospatial and timeline analysis

Anomaly detection between data sources

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Litigation support is scoped and overseen by founder Navid Sobbi, who has given expert evidence in Australian courts, and delivered in-house by NSI Global’s own examiners — never subcontracted. Confidential consultations can be held at our radio-shielded office in Parramatta, or by client-approved video meeting.

NSI Global will not provide products or services to any individual or entity that is the subject of a law enforcement investigation.

1300 000 NSI (674)

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