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Wrap-up and conclussions

Wrap-up and conclussions. Guillermo Jorge guillermo@guillermojorge.com.ar. Overview. General issues Tools and investigation techniques Legal challenges. General issues . 1. Two different areas of work Financial intelligence : Digical evidence & Digital forensics

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Wrap-up and conclussions

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  1. Wrap-up and conclussions Guillermo Jorge guillermo@guillermojorge.com.ar

  2. Overview • General issues • Tools and investigation techniques • Legal challenges

  3. General issues 1. Twodifferentareas of work • Financialintelligence: • Digicalevidence & Digital forensics 2. Dealing with “volatile data” • Gathering (including recovery of deleted data ) • Storage, preservation and transforming it into valid evidence • Common law (discovery rules) and civil law • Analysis • Presenting (visualizationtools) • Protectingtheinvesstigation • Compromisingissues • Coordinationissues • Local • International

  4. Investigative tools and techniques • Financial investigations • Information analysis • Informal (FIU) and formal (MLA ) international requests • Internet research • Social networks • Email • Audio and video, photos • New payment methods • Mobile payment services • Prepaid and valued cards • Internet payment / Bitcoins

  5. Information analysis • Software solutions for analyzing massive amounts of data or specific data • HK software transforming bank records into soft excel sheets • Malaysian databases and case management tools • FinCen search engines • Commercial providers like I2 or Palantir performing “link analysis”

  6. Legal challenges • Jurisdictional challenges • Privacy and data protection • MLA challenges • Evidentiary rules: common law & civil law • Role of expert witnesses • Discovery rules • Exclusionary rules • Circumstantial evidence

  7. Free handbooksavailable online http://www.baselgovernance.org/fileadmin/docs/publications/books/asset-tracing_web-version.pdf http://star.worldbank.org/star/sites/star/files/asset_recovery_handbook_0.pdf http://fontra.org/docs/Jorge_Recuperacion_%20de%20Activos.pdf

  8. Work plan • Questionnaire 1: financial intelligence • July 2013 • Questionnaire 2: digital evidence • September • Draft of the Handbook • November 2013

  9. Congratulations! Guillermo Jorge guillermo@guillermojorge.com.ar

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