Concept Searching: Reveal Possible Issues and Risks that Keywords Miss

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Presented at TechnoSecurity&DigitalForensics 2019 by

Data volumes are exploding as are potential data sources requiring analysis for investigations. Wading through such volumes can take time that corporations don't have and have unnecessarily high costs. For corporate compliance and governance officers, growing data volumes creates a pressing need for methods, technologies and processes which can be used to quickly analyze massive amounts of communications and information. Keyword searches can be very useful when you know exactly what it is that you are looking for, but no one calls a bribe a bribe. Shifting our approach toward analytics allows us to describe the ideas and activities at issue with in a collection of exemplar paragraphs, and then let the analytics engine find and report the correlations and connections. This session will discuss the foundations of analytics, and explore exciting new developments in workflows, methods, and applications - all of which can be leveraged in compliance initiatives and investigations of all kinds.