Forensic Technology
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FORENSIC TECHNOLOGY

eDiscovery

QUICK AND EFFECTIVE WAY TO ANALYSE VAST AMOUNT OF ELECTRONIC INFORMATION: EMAILS, DOCUMENTS, SPREADSHEETS AND OTHER.

CSI Group is a trusted eDiscovery service and hosting provider for international investigations and internal cases in Russia, CIS and Europe.

We maintain secure data processing and hosting infrastructure in Germany and Russia which meet cybersecurity and data protection requirements, and a team of computer forensic professionals is available literally 24/7. Our eDiscovery data centers were developed specially for hosting cross-border cases covering Europe and CIS.

CSI Group eDiscovery team provides defensible methodology and a tool set to identify, preserve, collect, process and analyze electronic information for:
  • Anticorruption investigations (FCPA, UK BA and other);
  • Internal investigations;
  • Compliance reviews;
  • Intellectual property theft cases;
  • Fraud detection and investigations;
  • Litigations;
  • Regulatory requests;
  • M&A transactions.

As a part of eDiscovery services we provide:

  • Preservation and collection of electronically stored information and paper data in Europe, CIS, and other territories;
  • Mobile devices and cloud data eDiscovery;
  • Paper documents digitization and OCR;
  • Data recovery;
  • Processing and hosting of big volumes of data;
  • Conducting witness interviews;
  • Multi language reviews including English, German, French, Czech, Italian, Polish, Russian, Ukrainian, Belarusian, Kazakh, Uzbek, Georgian, Azerbaijani;
  • Managed document reviews;
  • eDiscovery infrastructure onsite deployments.


Data collection

IDENTIFY, PRESERVE AND COLLECT EVIDENCE

We collect forensically sound ESI from different sources: personal computers, smartphones and other mobile devices, emails, file servers, databases, cloud storages, voicemails, backup tapes and others. Depending on the urgency of the case the team can be on-site in Europe or CIS (Russia, Ukraine, Kazakhstan, Georgia, Azerbaijan, etc.) within 24 hours.



Computer forensics

CSI Group Digital Forensic Laboratory provides comprehensive analysis of digital evidence and artifacts on personal computers, mobile devices, network and servers, including recovery of deleted information, user activity reconstruction, malware analysis, cybercrime investigations and cybersecurity incident response. The results of analysis could be further used for law enforcement or litigation purposes.

We assist our clients during investigation of:
  • Intellectual property infringement or misappropriation;
  • Malware attacks;
  • Cybersecurity breaches;
  • Confidential data leakage;
  • IT-sabotage;
  • Cybercrime and fraud.


eDiscovery Hosting

CSI Group provides eDiscovery hosting services and professional support to corporate clients and lawyers in CIS and Europe. Our powerful and user-friendly eDiscovery platforms have capacity to host cases from several GBs to tens of TBs and manage effective review workflow.

Competitive pricing and ability to switch a case to passive mode help our clients to control the budget and get maximum value for money.

Our eDiscovery platforms provide:
  • Secure remote access from any part of the world;
  • 24/7 availability;
  • Powerful processing capabilities of all common data types, including data recovery, deduplication, metadata extraction and OCR;
  • User friendly web interface;
  • Powerful analytical capabilities, including keyword searching, email threading, visual analytics, social network analysis, cluster analysis, predictive coding and other;
  • Flexible review workflows.


Managed services

CSI Group assist clients in handling internal investigations from planning stage until the settlement agreement. Our experienced team assists clients with:
  • Investigation strategic and tactical planning;
  • Data source identification and collection planning;
  • Search term preparation;
  • Analysis work streams management;
  • eReview management and staffing;
  • Interview preparation and conducting;
  • Case structuring considering internal policies and local legislation.


Multi language review

Working on international assignments we built the team of forensic analysts and reviewers with broad foreign language skill set.

We support our international clients with analysis of electronic information and paper documents in multiple languages, including most of European and CIS: English, German, French, Czech, Italian, Polish, Russian, Ukrainian, Belarus, Kazakh, Uzbek, Georgian, Azerbaijani.


Expert witness

Our eDiscovery and computer forensic specialists participate in court hearings in CIS and Europe and provide expert witness in areas of computer forensics and cybersecurity. Team members have required professional education, international certifications and experience to present their professional opinion and work results to the court and law enforcement agencies.


Disputes and litigation support

CSI Group team works hand-in-hand with lawyers during disputes and litigations in CIS and Europe. We provide expert advice on forensic matters related to collection, processing and analysis of digital evidence.