Law Enforcement & Investigations
ZyLAB software and services have been proven in the largest and most notorious corporate fraud and war criminal investigations in the world. The FBI used ZyLAB for the massive Enron investigation and the United Nations has standardized on ZyLAB technology for its war crime tribunals. Core elements of our end-to-end solutions can be applied to address the challenges of internal or criminal investigations and regulatory probes.
| Phase |
ZyLAB Functional Highlights |
| Search & Audit |
Index, audit and assess data in place | Perform complex searches for keywords or issues | Search metadata for relevant properties, authors, date ranges, etc. | Monitoring incoming and outgoing communications (optional) | Machine translation (optional) |
| Collect & Process |
Lock-down and Preserve Data | Integrate with all proprietary systems | Auto Culling, De-Dupe, & De-NIST | Integrated Multi-Directional OCR | Extraction of Embedded Objects | Processing of Compressed, Forensic Image File, and Multiple Email Formats | Auto-categorize or cluster files |
| Text Mining & Data Visualization |
Concept Extraction & Text Mining | Metadata Enrichment | Log/Detect Actions on Files | Graphical Data Visualization | Content Clustering | Linguistic Analysis | Machine translation (optional) |
| Investigate & Organize |
Hosted Legal Review | Hit highlighting & navigation | E-mail Chain & Attachment Analysis | Secured Subset Review | Auto Tagging, Coding and Classification | Advanced Legal Search | Native File Review | Keyword Sampling | Annotations |
| Redact & Disclose |
Auto, Intelligent Batch Redaction | Native Output and all Common Production Formats | 3rd party Integrations & Load Files | Export Reports |