Tag Archives: legal

National White Collar Crime Center Launches Certified Training for X1 Social Discovery

This past month, the National White Collar Crime Center (NW3C), an internationally recognized leader in education and support in the prevention and prosecution of high-tech crime, announced a strategic partnership with X1 Discovery to provide training and support to local, state and federal law enforcement agencies worldwide, as well as to legal, corporate discovery and risk professionals. The partnership will focus on promoting best practices and advanced techniques for website and social media evidence collection and analysis, based upon the X1 Social Discovery software.

Training and certification on a computer investigation process is very important to help bolster the qualifications of a testifying witness. A great example of this is the “on point” case of State v. Rossi, where an Ohio appellate addressed the issue of authentication of social media evidence and involved the expert testimony of a police detective, where the defense unsuccessfully challenged his qualifications as a computer forensics expert. Here is the key quote from the court:

“Det. Roderick testified that he received forensic computer training from the FBI and National White Collar Crime Center. Accordingly, the trial court did not err by
allowing Det. Roderick to testify as an expert in forensic computer investigations.” (Emphasis added)

As State v. Rossi tackles social media evidence, best practices for its collection (which were not followed by the defense), the issues of training, expert testimony, and the credibility of NW3C, the case serves as “Exhibit A” for the importance of the NW3C and X1 Discovery relationship.

NW3C has now posted their first schedule of classes online, available here. The classes are open to both law enforcement and private sector professionals. The training curriculum will provide best practices and new methods to collect, search, preserve and manage social media evidence from social media networking sites and other websites in a scalable, instantaneous and forensically sound manner. Participants will learn about specific cases involving critical social media data; find out how to collect and index thousands of social media items in minutes; understand and identify key metadata unique to social media; learn how to better authenticate social media evidence in a safe and defensible manner; and more. Attendees who complete the course will received a certificate of authorized training on the X1 Social Discovery software, which is designed to effectively address social media content from the leading social media networking sites such as Facebook, Twitter and LinkedIn. In addition, it can crawl, capture and instantly search content from any website.

The cost of the 1-day training is $595, which is a great investment in your credentials and career as an expert witness and computer investigation professional.


> Learn more about this “hands-on” training in our live webinar

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Filed under Best Practices, Social Media Investigations

The Future for eDiscovery: Social Media and the Cloud

Greetings and welcome to all. This is the inaugural post of Next Generation eDiscovery, a blog that will focus on legal, technical and compliance issues related to the collection, preservation and early case assessment of social media and other cloud-based data. To provide some context, the team here at X1 Discovery is experienced in developing and supporting technology for collecting electronic evidence in the enterprise to meet eDiscovery and investigation requirements. Many of us hail from Guidance Software, the developer of EnCase, which is the leading eDiscovery and investigative solution for collecting from hard drives, both standalone and within the enterprise. And now we turn our focus to current trends and the future.

And the future for eDiscovery is about social media and the cloud. In fact, it seems like just this year when social media became a compelling issue in eDiscovery and is reaching critical mass given the level of rising discourse. With over 700 million Facebook users and 200 million people with Twitter accounts, evidence from social media sites can be relevant to just about every litigation dispute and investigation matter. Social media evidence is widely discoverable and generally not subject to privacy constraints when established to be relevant to a case, particularly when that data is held by a party to litigation or even a key witness.

It seems like in recent months there has been much talk in the eDiscovery and digital investigation fields about social media, mostly outlining the scope of the problem and the need to put corporate policies and procedures in place concerning social media.  That discussion is an important first step, but it’s time for actual solutions in terms of technical, legal and investigation techniques. This blog will seek to identify and foster discussion points, educate, and even pontificate at times but also learn from our readers, customers and non-customers alike. We look forward to the dialogue.

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Filed under Preservation & Collection