Data Analytics

Discover a better way to interrogate and derive insight from your digital data.

Work with experts in managing large and diverse data sets to unlock the full story from within your data.

As the volume of data grows exponentially, being able to manage, analyse and integrate data is a critical requirement for law enforcement, legal firms and corporate institutions.

Our understanding and experience with complex data sets, and the challenge of ingesting, analysing and deriving intelligence from data is why organisations rely on our experience to provide clarity and insight through data analytics solutions for complex real world problems including:

Data Analytics Services

e-disclosure

Benefit from an end-to-end electronic discovery and disclosure service that ensures you are able to consider all of the necessary information within your digital landscape when making or defending legal issues.

– Data mapping ensures you have clarity on where relevant data sits so you can be confident that all necessary sources of digital material are considered.

– Advanced extraction and indexing of structured and unstructured data turns retrieved information into a fully searchable and reviewable format.

– In-depth analysis of your electronic data using keywords helps identify relevant material for review.

– Your legal representatives can review digital material retrieved from the collection exercise through our intuitive online portal.

– In-depth reporting streamlines the production of relevant data, provision of witness statements and reports to the court.

GDPR Readiness

Maintaining your company’s compliance with the General Data Protection Regulation (GDPR) relies on robust processes to prevent breaches in the way you manage your client and employee data. Companies rely on our proven forensic processes to carry out spot checks on data sets to identify and address potential breaches.

Discover if sensitive personal information is located in your structured and unstructured data including emails and email attachments and files stored on shared servers.

Take remedial steps to address potential breaches and use the insight to direct training and guidance for employees and continually improve procedures for managing data

Introduce spot checks into your GDPR procedures and use it to evidence compliance with the regulation and within your audit trail.

Subject Access Requests

Manage Subject Access Requests (SARs) with confidence. Our GDPR services enable you to conduct spot checks on your structured and unstructured data, and handled all SARs requests within the 30 day timeframe to produce the disclosable data you hold.

Quickly understand how to identify relevant data in scope, data preservation, and the most suitable collection method.

Our robust processing capabilities mean your data is collected and analysed so you can quickly determine what disclosable data exists.

Using syntax compatible keywords, data can be advanced to the review platform to determine the disclosability of the data.

By using exclusion keywords we can create pools of data and prioritise the order in which documents are reviewed.

Data is easily accessible to review on our secure review platform, with export functionality to present the data for disclosure.

Internal Investigations

Unlock the full story with forensic internal investigations that allow you to interrogate a variety of data types providing you with a full understanding of the situation. Companies put their trust in our data analytics experts to support a variety of investigations including IP theft and insert examples

Retrieve and review deleted data from devices that would not normally be obtainable with standard tools.

Process large volumes and types of data with advanced search capabilities using keywords to retrieve information quickly.

Data is presented for review in chronological order with full forensic evidence of collection and processing methodology.

Clients that put their trust in us

We are trusted by the most influential public and private organisations and have proven our ability to deliver detailed insight within agreed time frames.

Just a few of the cases we have worked on...

Money Laundering

CCL Group were approached by a law enforcement client involved in an extensive international money-laundering operation two years in the making. Search warrants and co-ordinated search and seizures across several continents resulted in 70 exhibits to be logged and analysed. The team’s analytics work helped the investigating officers  piece together the trail of laundered cash and secure a charge against several defendants.

Re-examining Evidence

CCL Group were engaged by a large agency that had previously examined over 50 computer exhibits in a fraud case. However, it was deemed by the disclosure counsel that there hadn’t been a consistent approach when examining the exhibits. Using Nuix, the team re-examined the computers and identified over 250,000 documents for review. Review up to 3,000 documents a day, CCL Group completed the exercise several weeks before the trial.

Case Study One

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CCL Group’s unique scripts and extraction programmes are being adopted by road traffic incident investigators to delve deeper into the cause of an incident. Passive Communication Testing determines if drivers were interacting with mobile devices, beyond simply making or receive calls. Understanding whether the phone was being used in any context, is helping determine if the use of mobile devices was a contributing factor to the incident.