ホーム
すべてのリソース
ケーススタディ

Case Study: Time-Series Analysis Conducted for Bank Fraud Investigation

Written by admin

Updated: Jun 29, 2021

Authors
More from the author

A leading U. K. based bank suspected an employee of fraudulently lending money and then deleting emails to hide his actions.

Client Challenge

Consilio’s client, a leading UK-based law firm, required its client’s emails be processed and hosted in Relativity. The emails were collected from a single custodian as a part of a banking litigation claim involving a leading U.K. bank that suspected an employee of fraudulently lending money and then deleting emails to hide his actions.

Consilio Response

Consilio established that for a two-year period during which the alleged fraud took place, the custodian in question had email data spread across 24 monthly backup tapes. The solution was to process and analyze all emails across the relevant time-period, so Consilio’s SQL experts created custom fields in Relativity to enable searching, reporting, and analysis of when an email may have been deleted. By analyzing the data and identifying on which backup an email was last present, a pattern of deletion by the employee was identified.

Results Achieved

Consilio’s client suspected that emails were deleted shortly before the employee was asked to leave the company, but they were not aware that the employee had undertaken another deletion exercise earlier as well, which Consilio identified by showing a spike in the employee’s deletion activity. The client shifted the focus of review to only the emails that had been deleted within the two key periods, which provided a tactical advantage as well as a cost and time savings of 50%.

A leading U. K. based bank suspected an employee of fraudulently lending money and then deleting emails to hide his actions.

Client Challenge

Consilio’s client, a leading UK-based law firm, required its client’s emails be processed and hosted in Relativity. The emails were collected from a single custodian as a part of a banking litigation claim involving a leading U.K. bank that suspected an employee of fraudulently lending money and then deleting emails to hide his actions.

Consilio Response

Consilio established that for a two-year period during which the alleged fraud took place, the custodian in question had email data spread across 24 monthly backup tapes. The solution was to process and analyze all emails across the relevant time-period, so Consilio’s SQL experts created custom fields in Relativity to enable searching, reporting, and analysis of when an email may have been deleted. By analyzing the data and identifying on which backup an email was last present, a pattern of deletion by the employee was identified.

Results Achieved

Consilio’s client suspected that emails were deleted shortly before the employee was asked to leave the company, but they were not aware that the employee had undertaken another deletion exercise earlier as well, which Consilio identified by showing a spike in the employee’s deletion activity. The client shifted the focus of review to only the emails that had been deleted within the two key periods, which provided a tactical advantage as well as a cost and time savings of 50%.

以下のフォームに記入して、詳細なインサイトをダウンロードしてください。

United States
United Kingdom
Afghanistan
Albania
Algeria
American Samoa
Andorra
Angola
Anguilla
Antarctica
Antigua and Barbuda
Argentina
Armenia
Aruba
Australia
Austria
Azerbaijan
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Benin
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Consilioの最新情報にサインアップ

ロレム・イプサム・ドロール・シット・メット、コネクター・ディピッシング・エリット。様々なものを悲惨な要素にぶつけます。
ありがとう!提出物が受理されました!
「サインアップ」をクリックすると、当社に同意したものとみなされます プライバシーポリシー
おっと!フォームの送信中に問題が発生しました。