| Patent application number | Description | Published |
|---|
| 20080243715 | Financial Account Information Management and Auditing - A database-driven software application may be provided that is configured to keep a record of mainframe activity for various financial transactions and provide relationships between various transactional features. The information of these financial transactions may originate from a single system in a single data format or may be integrated into a single consistent format from a plurality of systems in a plurality of formats. Such an application may enable the reporting of anomalous events and/or the review of activities conducted by a financial associate (e.g., an employee of the financial institution) and/or those impacting a specific customer or account. The system may operate by parsing daily feeds of raw mainframe logs and extracting relevant details and placing information about each transaction in a data warehouse. | 10-02-2008 |
| 20100107156 | LOCAL COLLECTOR - Embodiments of the invention relate to systems, methods, and computer program products for remotely collecting data from the local storage of a machines. For example, embodiments of the method involve deploying a collection tool to the machine via a network, automatically installing the collection tool on the machine, generating a snapshot of the data, storing the snapshot in a storage area on the machine, and transmitting the data from the storage area to a remote collection server. Because the data is transmitted from the snapshot stored in the storage area rather than from the original data stored on the local storage of the machine, the data may be transmitted to the remote collection server without substantially affecting a user's ability to use the machine and interact with the data stored on the machine. | 04-29-2010 |
| 20100185875 | BACKGROUND SERVICE PROCESS FOR LOCAL COLLECTION OF DATA IN AN ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for a local collection tool that is configured to run as an authorized background service process. As such, the local collection tool of the present invention is capable of being executed in the absence of the device user's credentials. As a result, local collection can be accomplished without the user being present or covertly without the user's knowledge of collection process. Moreover, the back-up file generated by the collection tool may include encrypted data, which can automatically be decrypted by the collection entity through application of a master key. | 07-22-2010 |
| 20100198986 | NETWORK STORAGE DEVICE COLLECTOR - Embodiments of the invention relate to systems, methods, and computer program products for remotely collecting data stored by a user in one or more network storage areas residing on a network. For example, embodiments of the method involve utilizing a mapping tool to identify at least one network storage area associated with the user, utilizing a collection tool to access at least one network storage area via a network, copying the data stored on the at least one network storage area, and transmitting the data from the at least one network storage area to a collection server. | 08-05-2010 |
| 20100250308 | INITIATING COLLECTION OF DATA IN AN ELECTRONIC DISCOVERY SYSTEM BASED ON STATUS UPDATE NOTIFICATION - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to initiating collection of data from electronic discovery custodians and/or devices associated with the custodian based on status update notification. The status update may include, but are not limited to, changes/updates in employment status of a custodian and/or changes/updated in the use status of a device associated with the custodian. As such, present embodiments of the method monitor status update on timely predetermined schedule, such as once every business day or the like, to insure that status updates/changes are recognized within the electronic discovery system as they occur or immediately thereafter. Once status changes are recognized that affect a custodian, embodiments of the present invention, provide for automated initiation of data collection. | 09-30-2010 |
| 20100250455 | SUGGESTING POTENTIAL CUSTODIANS FOR CASES IN AN ENTERPRISE-WIDE ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products determining suggestive potential custodians in an electronic discovery system. The determination is based on a comparison of data, such as personnel data or like, associated with individuals already added to the case and all other individuals in the enterprise, who form the group of potential custodians. In addition, the comparison of data occurs over the specified timeframe defined by the case to insure that the suggested potential custodians are within the confines to the timeframe of the case. Additional embodiments of the invention provide for determining preservation notice recipients based on a comparison of data, such as personnel data or the like, associated with individuals that have already been identified to receive the preservation notice and other custodians and/or potential custodians. | 09-30-2010 |
| 20100250459 | CUSTODIAN MANAGEMENT SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for the management of custodians within an electronic discovery system. Embodiments of the invention herein disclosed provide for methods of creating, maintaining, and utilizing a unified custodian directory for the purposes of carrying out electronic discovery within an enterprise environment. By employing a unified custodian directory to manage custodians apart from the electronic discovery cases to which they relate, the custodian management system of the present invention promotes efficiencies in the field of electronic discovery. | 09-30-2010 |
| 20100250474 | PREDICTIVE CODING OF DOCUMENTS IN AN ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to computer program products for predictive and automated coding of identical or highly similar documents for the purpose of limiting the volume of documents requiring review and thereby increasing the overall efficiency of the document review process. | 09-30-2010 |
| 20100250484 | PROFILE SCANNER - Embodiments of the invention relate to systems, methods, and computer program products for identifying users of personal computers within a network for the purposes of electronic discovery. Embodiments herein disclosed provide for a tool that accesses the personal computers via the network, locates and queries the profile list on each personal computer, transmits for each personal computer computer-identifying data associated with the personal computer and user-identifying data associated with a user of the personal computer, and stores the computer-identifying data in a database so that it can be used in an electronic discovery system to collect data stored by the user on the computer. | 09-30-2010 |
| 20100250488 | LABELING ELECTRONIC DATA IN AN ELECTRONIC DISCOVERY ENTERPRISE SYSTEM - Embodiments herein disclosed relate to methods, systems and computer program products that provide an enterprise wide e-discovery system configured to search myriad data sources across an enterprise to identify electronic data relevant to a particular data request, harvest the relevant electronic data, filter the electronic data to identify request file types, transfer the request file types to a data store, and assign labels, such as barcodes, to the requested file types for the purpose of producing, in an organized fashion, all requested electronic data that is in the enterprise's possession. | 09-30-2010 |
| 20100250498 | ACTIVE EMAIL COLLECTOR - Embodiments of the invention relate to systems, methods, and computer program products for electronic discovery and, more particularly, remotely collecting a custodian's data that is stored in one or more network storage areas residing on a network. For example, embodiments of the present invention utilize a collection tool to access a mailbox residing on an email server, copy at least some of the active email data stored in the mailbox, and transmit the copied active email data from the mailbox to a collection server and then to a long-term storage device. | 09-30-2010 |
| 20100250503 | ELECTRONIC COMMUNICATION DATA VALIDATION IN AN ELECTRONIC DISCOVERY ENTERPRISE SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise-wide e-discovery system that provides for validity verification of electronic communications prior to subsequent processing, such as decryption or standardized format conversion. | 09-30-2010 |
| 20100250509 | FILE SCANNING TOOL - Embodiments of the invention relate to systems, methods, and computer program products for improved file identification. Embodiments herein disclosed provide for a file scanning tool that receives input related to compromised information in a structured data file and scans databases, servers, systems, or computers throughout a company for origin structured data files that contain the same or similar information as the compromised information in the structured data file. The file scanning tool then outputs the location of the origin structured data files that have the same or similar information. The file scanning tool can be used for various purposes, especially as a tool for investigators trying to determine if other information from the same location could have been compromised, the responsible parties, and the contact information of customers whose information was compromised, so the company can notify customers if their account information has changed. | 09-30-2010 |
| 20100250531 | SHARED DRIVE DATA COLLECTION TOOL FOR AN ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise wide electronic management server that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost-effective manner across the entire enterprise system. In addition, by structuring management of e-discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests. | 09-30-2010 |
| 20100250538 | ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery and custodian management. Embodiments herein disclosed provide for an enterprise wide e-discovery system that provides for data to be identified, located, retrieved, preserved, searched, reviewed and produced in an efficient and cost-effective manner across the entire enterprise system. In addition, by structuring management of e-discovery based on case/matter, custodian and data and providing for linkage between the same, further efficiencies are realized in terms of identifying, locating and retrieving data and leveraging results of previous e-discoveries with current requests. | 09-30-2010 |
| 20100250541 | TARGETED DOCUMENT ASSIGNMENTS IN AN ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to computer program products for targeted document review assignments by determining concept-related data groupings within the overall corpus of data associated with a case and assembling the targeted document review assignments based on the concept-related data groupings. As such, document reviewers are presented with assignments that have highly conceptually-related documents, which results in further efficiency in the review process. | 09-30-2010 |
| 20100250624 | SOURCE-TO-PROCESSING FILE CONVERSION IN AN ELECTRONIC DISCOVERY ENTERPRISE SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. Embodiments herein disclosed provide for an enterprise-wide e-discovery system that provides for source-to-processing file conversion of electronic communications and, in some embodiments, decryption of encrypted electronic communication entries for the purpose of efficiently processing data and supplying the electronic data to third party data analysis providers. | 09-30-2010 |
| 20100250735 | MONITORING AN ENTERPRISE NETWORK FOR DETERMINING SPECIFIED COMPUTING DEVICE USAGE - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to monitoring or otherwise “watching” the online and/or offline activity of specified computing devices in an enterprise wide electronic discovery system. By determining when a computing device is online/offline and notifying a requesting party of the online/offline status, the requesting party knows when the specified device is available for electronic discovery functions, such as collecting data from the computing device or the like. The monitoring application of the present invention eliminates the need for the requesting party to wait for prolonged periods of time for a computing device to come online or to randomly attempt to find a computing device on line. | 09-30-2010 |
| 20100250931 | DECRYPTION OF ELECTRONIC COMMUNICATION IN AN ELECTRONIC DISCOVERY ENTERPRISE SYSTEM - Apparatus, methods and computer program products are described herein for automatically decrypting electronic communication that is harvested from custodians in an enterprise-wide electronic discovery system. Automatic decryption provides for electronic communication that is encrypted to be decrypted, even in instances in which the system is not provided the password and/or decryption key(s) from the encrypting custodian. The automatic decryption process, which ensues prior to delivering data to the third party data analysis provider or the requesting party, allows for data that may otherwise be unavailable or incomprehensible to the third party or requester to be readily accessible. Thus, decryption of such data in a relatively efficient and automated manner is highly beneficial. | 09-30-2010 |
| 20100251149 | POSITIVE IDENTIFICATION AND BULK ADDITION OF CUSTODIANS TO A CASE WITHIN AN ELECTRONIC DISCOVERY SYSTEM - Embodiments of the invention relate to systems, methods, and computer program products for improved electronic discovery. More specifically, embodiments relate to providing positive identification of individuals for addition, as custodians, to cases or matters within an electronic discovery system. The identification is performed simultaneously, in bulk, using disparate information related to the individuals. In this regard, individuals can be positively identified through one specific identification procedure, without having to search multiple databases to verify the identity of an individual/custodian. In addition to positively identifying custodians, the present invention provides for adding the identified custodians, simultaneously, in bulk, to a case or matter and, in some embodiments, uploading or otherwise transferring custodian profile data to the case management system/database, as need be. | 09-30-2010 |
| 20100281512 | DYNAMIC COMMUNITY GENERATOR - Embodiments of the invention are directed to systems, methods, and computer program products configured to determine communities within an organization dynamically based on the distribution of entitlements within the organization. | 11-04-2010 |
| 20100281513 | DYNAMIC ENTITLEMENT MANAGER - Embodiments of the invention are directed to systems, methods, and computer program products configured to calculate an indicator of the likelihood that an entitlement exists in a first community relative to a second community. The calculated indicator is then used to determine the appropriateness of entitlements within the first community or after a transfer of a person from the first community to the second. | 11-04-2010 |
| 20100281536 | PHISH PROBABILITY SCORING MODEL - In general, embodiments of the invention relate to systems, methods, and computer program products for determining the probability that a given website is conducting or is related to fraudulent activity, including phishing activity. More particularly, embodiments of the invention relate to automatically monitoring and scoring URLs for fraudulent activity by parsing keywords, combinations of keywords, and other relevant data from an input communication, such as an email, and analyzing the data obtained against a database containing a plurality of grading factors. | 11-04-2010 |
| 20110022559 | BROWSER PREVIEW - In general, embodiments of the invention relate to systems, methods, and computer program products for previewing, in a safe environment, a given web page that is or may be conducting dangerous or fraudulent activity, including malware distribution and phishing activity. More particularly, embodiments of the invention relate to previewing a given web page in a safe environment by obtaining and breaking down the source code behind the given web page and constructing a preview of the web page without any potentially harmful images, scripts, executables, and/or the like. | 01-27-2011 |
