Social Media Investigations - X1 · PDF file•No computer investigation workflow...
18
Social Media Investigations: X1 Social Discovery Briefing & Hands-On Training with NW3C
Transcript of Social Media Investigations - X1 · PDF file•No computer investigation workflow...
Social Media Investigations X1 Social Discovery Briefing amp
Hands-On Training with NW3C
About the Presenters Tyler Wotring Computer Crimes Specialist
National White Collar Crime Center
Brent Botta VP Product Development
X1 Discovery
John Patzakis President amp CEO
X1 Discovery
Social Media Investigations
About X1 Discovery
bull Founded by Idealab
bull Providing next generation eDiscovery for social media cloud and the
enterprise
bull Powered by award winning and patented X1 search technology
bull Driven by a proven and experienced eDiscovery team
bull Supporting over 100 enterprise customers
X1 wins test of six third-party search
tools for Windows desktops
July 2010 Clear Choice Test
Network World
ldquohellipOur Clear Choice Test winner
is X1 Professional Client In every
test scenario it proved superiorrdquo
Social Media Investigations
1 billion registered users
Registration open to people 13 and older
Purpose general updates
300000000 registered users
Registration open to all ages
Purpose general micro-blogging updates
120000000 registered users
Registration open to people 18 and older
Purpose business and professional networking
Top 3 Most Active Social Networking Websites
Legal Database Search 688 federal and state court published decisions involving social media (2010 amp 2011)
bull 80 percent increase in cases for 2012
5 Notable Criminal Cases in 2012 bull Bradley v State (Texas) Facebook evidence used to ID assailants and other witnesses
bull Hoffman v State (Del) 18-year old convicted of vehicular manslaughter
Myspace photos and comments glamorizing alcohol abuse lead to sentence
enhancement
bull People v Mincey (Calif) Sex offender violated probation through Facebook use
bull US v Anderson (Dist Ct ND) Pedophile used Facebook to identify and lure victims
bull US v Collins (Dist Ct Calif) Anonymousldquo hackers employed Twitter to communicate
and coordinate attacks Terms of probation sought to prevent the defendants from using
Twitter while on probation
Number of Social Media Cases in 2010 amp 2011
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
About the Presenters Tyler Wotring Computer Crimes Specialist
National White Collar Crime Center
Brent Botta VP Product Development
X1 Discovery
John Patzakis President amp CEO
X1 Discovery
Social Media Investigations
About X1 Discovery
bull Founded by Idealab
bull Providing next generation eDiscovery for social media cloud and the
enterprise
bull Powered by award winning and patented X1 search technology
bull Driven by a proven and experienced eDiscovery team
bull Supporting over 100 enterprise customers
X1 wins test of six third-party search
tools for Windows desktops
July 2010 Clear Choice Test
Network World
ldquohellipOur Clear Choice Test winner
is X1 Professional Client In every
test scenario it proved superiorrdquo
Social Media Investigations
1 billion registered users
Registration open to people 13 and older
Purpose general updates
300000000 registered users
Registration open to all ages
Purpose general micro-blogging updates
120000000 registered users
Registration open to people 18 and older
Purpose business and professional networking
Top 3 Most Active Social Networking Websites
Legal Database Search 688 federal and state court published decisions involving social media (2010 amp 2011)
bull 80 percent increase in cases for 2012
5 Notable Criminal Cases in 2012 bull Bradley v State (Texas) Facebook evidence used to ID assailants and other witnesses
bull Hoffman v State (Del) 18-year old convicted of vehicular manslaughter
Myspace photos and comments glamorizing alcohol abuse lead to sentence
enhancement
bull People v Mincey (Calif) Sex offender violated probation through Facebook use
bull US v Anderson (Dist Ct ND) Pedophile used Facebook to identify and lure victims
bull US v Collins (Dist Ct Calif) Anonymousldquo hackers employed Twitter to communicate
and coordinate attacks Terms of probation sought to prevent the defendants from using
Twitter while on probation
Number of Social Media Cases in 2010 amp 2011
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
About X1 Discovery
bull Founded by Idealab
bull Providing next generation eDiscovery for social media cloud and the
enterprise
bull Powered by award winning and patented X1 search technology
bull Driven by a proven and experienced eDiscovery team
bull Supporting over 100 enterprise customers
X1 wins test of six third-party search
tools for Windows desktops
July 2010 Clear Choice Test
Network World
ldquohellipOur Clear Choice Test winner
is X1 Professional Client In every
test scenario it proved superiorrdquo
Social Media Investigations
1 billion registered users
Registration open to people 13 and older
Purpose general updates
300000000 registered users
Registration open to all ages
Purpose general micro-blogging updates
120000000 registered users
Registration open to people 18 and older
Purpose business and professional networking
Top 3 Most Active Social Networking Websites
Legal Database Search 688 federal and state court published decisions involving social media (2010 amp 2011)
bull 80 percent increase in cases for 2012
5 Notable Criminal Cases in 2012 bull Bradley v State (Texas) Facebook evidence used to ID assailants and other witnesses
bull Hoffman v State (Del) 18-year old convicted of vehicular manslaughter
Myspace photos and comments glamorizing alcohol abuse lead to sentence
enhancement
bull People v Mincey (Calif) Sex offender violated probation through Facebook use
bull US v Anderson (Dist Ct ND) Pedophile used Facebook to identify and lure victims
bull US v Collins (Dist Ct Calif) Anonymousldquo hackers employed Twitter to communicate
and coordinate attacks Terms of probation sought to prevent the defendants from using
Twitter while on probation
Number of Social Media Cases in 2010 amp 2011
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
1 billion registered users
Registration open to people 13 and older
Purpose general updates
300000000 registered users
Registration open to all ages
Purpose general micro-blogging updates
120000000 registered users
Registration open to people 18 and older
Purpose business and professional networking
Top 3 Most Active Social Networking Websites
Legal Database Search 688 federal and state court published decisions involving social media (2010 amp 2011)
bull 80 percent increase in cases for 2012
5 Notable Criminal Cases in 2012 bull Bradley v State (Texas) Facebook evidence used to ID assailants and other witnesses
bull Hoffman v State (Del) 18-year old convicted of vehicular manslaughter
Myspace photos and comments glamorizing alcohol abuse lead to sentence
enhancement
bull People v Mincey (Calif) Sex offender violated probation through Facebook use
bull US v Anderson (Dist Ct ND) Pedophile used Facebook to identify and lure victims
bull US v Collins (Dist Ct Calif) Anonymousldquo hackers employed Twitter to communicate
and coordinate attacks Terms of probation sought to prevent the defendants from using
Twitter while on probation
Number of Social Media Cases in 2010 amp 2011
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Legal Database Search 688 federal and state court published decisions involving social media (2010 amp 2011)
bull 80 percent increase in cases for 2012
5 Notable Criminal Cases in 2012 bull Bradley v State (Texas) Facebook evidence used to ID assailants and other witnesses
bull Hoffman v State (Del) 18-year old convicted of vehicular manslaughter
Myspace photos and comments glamorizing alcohol abuse lead to sentence
enhancement
bull People v Mincey (Calif) Sex offender violated probation through Facebook use
bull US v Anderson (Dist Ct ND) Pedophile used Facebook to identify and lure victims
bull US v Collins (Dist Ct Calif) Anonymousldquo hackers employed Twitter to communicate
and coordinate attacks Terms of probation sought to prevent the defendants from using
Twitter while on probation
Number of Social Media Cases in 2010 amp 2011
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Cyber Bullying
Missing Persons
Gangs
Violent Crimes
Child Crimes
White Collar
Organized Crimes
Domestic Violence
Common Cases for Law Enforcement
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Jury Monitoring
Personal Injury Claims
IP TheftInfringement
Employment Litigation
Common CorporateLitigation Matters
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
1 Scale
bull Screen captures wholly inadequate
bull Need to search filter and manage up to millions
of social media items from disparate sources
in a single case
2 Authentication
bull Numerous legal challenges in reported case law
bull No computer investigation workflow previously supported
3 Alteration and Dynamic Content
bull Social media evidence can be easily altered
Core Challenges For Social Media Evidence Collection
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
No Unique Laws of Evidence
bull FRE 901(a) Governs
State of Connecticut vs Eleck (2011)
bull Authorship of Facebook messages disputed
bull Simple printout of the Facebook items failed to establish foundation
bull Court cites cases where ESI authenticated by their unique metadata
and other circumstantial evidence that provide ldquoidentifying
characteristicsrdquo
Harden vs State of Florida (May 23 2012)
bull Conviction overturned due to ldquoincompleterdquo production of social media
evidence
Authentication of Social Media Evidence
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Example Facebook Metadata Fields
Field Description
created_time When post or message on Facebook was created
thread_id Unique identifier of a message thread
recipients All recipients of a message by name
post_id Unique id number of a wall post
application Medium used to post a Facebook item (ie from an
from iPhone)
user_id Unique id of the item posterauthor
account_id Unique id of a users account
geolocation Geographic coordinates
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
bull Ground-breaking
- 1st solution designed for law enforcement eDiscovery and
computer forensic professionals to address social media
bull Investigative platform
- To collect authenticate search review and produce evidence
from website collection YouTube webmail amp social media sites
bull Fast and Scalable
- Automated collection instantaneous federated searches
bull Defensible
- Best practices to preserve and authenticate data from multiple
sources
X1 Social DiscoveryTM
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
ldquoIn my tests X1 was fast and responsivehellip
The interface is clean and simple with a logical
layout And the feature set is just about everything
you could ask for as you dig into the burgeoning
mounds of status updates tweets digital pictures
hash tags comments and links
- John K Waters Technology reporter for Law Technology News
X1 Social Discovery reduces project time from days to hours
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
X1 Social Discovery costs $945 for an annual license
X1 Social Discovery License Cost
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
About NW3C
bull provide nationwide support system for law enforcement and regulatory
agencies involved in the prevention investigation and prosecution of
economic and high-tech crime
bull deliver training in computer forensics cyber and financial crime
investigations and intelligence analysis
bull offer investigative support to agencies investigating white collar and
related crimes
bull conduct original research on all facets of white collar crime
bull a valuable partner in the Internet Crime Complaint Center (IC3reg)
which allows victims of cyber crime to report incidents to law
enforcement
National White Collar Crime Center
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
X1SD Training Class
bull NW3C new course curriculum related to learning understanding and
using the X1 Social Discovery software
bull Receive hands on knowledge walking through all the features and
functionality of the X1 Social Discover software
bull Class Price $595
bull Next Class December 5 in New York City area ndash register today
Social Media Investigations
The training was very good The instructor covered all the material and I feel very confident that I can use X1 properly The
NW3C facility was top notch Nothing but good things to say
- Forensic Investigator
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
X1Social Discovery
Product Demonstration
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Simulated Cyber Bullying Case
bull Using the primary victimrsquos account
bull Identifying players and relationships by conversation review with
time filtering
bull Tagging critical items for later usage
bull Adding the collection of other accounts identified in the initial review
bull Continuing organized review and identifying critical pieces of
potential evidence
bull Geo Mapping and filtering
bull Exporting
Product Demo Scenario
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
Contact us
X1 Discovery
Brent Botta
bbottax1discoverycom
John Patzakis
jpatzakisx1discoverycom
Social Media Investigations
NW3C
Tyler Wotring
twotringnw3corg
General training information
(877) 628-7674
trainingnw3corg
Register now for this training class gt
