Forensic Technology

Innovative Technology for Worldwide Concerns

Whether as a stand-alone service offering or in conjunction with an investigation or litigation/dispute, we offer the latest forensic technology services anywhere in the world. We take our client’s goals and objectives and implement them in a technically and forensically sound way.

Service Areas

Forensic Data Collection & Preservation

There are two goals of any collection’s effort: to extract the data quickly in a defensible manner and to do so in a way that streamlines processing and review efficiencies later. Although many excel at the first goal, they can struggle with the second as downstream implications from collections can be overlooked or misunderstood. Our forensic consulting service can help you achieve both outcomes, either in support of your in-house team or as a turn-key service.

Production of unstructured data is only as good as the team that processes them. Our data processing service is designed for corporations and law firms that require fast, accurate, and complete metadata extraction, culling, and deduplication. With over ten petabytes of data processed, we have the tools and best practices to process even the most complex data corpuses.

We use best-of-breed technology, augmented by our own innovative software, to process an array of nontraditional data types, including audio and multiparty chat transcripts. Our data processing service is supported by consultative, experienced project management and operations teams and can be delivered across the globe in our dedicated centers or on premise at our client’s facilities.

Hosting

Lowers Forensics has been providing an array of hosting platforms for clients since 2004. Our knowledgeable and experienced staff works daily with industry leading platforms such as Relativity and iCONECT and specializes in migrating data from one platform to another. Lowers Forensics always maintains the critical hardware, infrastructure, and trained personnel necessary to support these platforms in an ultra-secure 24/7 hosted environment.

Managed Review

Lowers Forensics assembles review teams quickly and efficiently anywhere in the U.S. and across the globe to deliver fast, accurate, and low-cost document review.

Teams are built with an optimal number of reviewers and skill set combinations. Our metrics-driven approach to talent allows us to select individual team members based on their document review skills and match them to a predetermined set of project criteria, which can include:

  • Subject matter knowledge
  • Special language fluency
  • Precise industry experience
  • Familiarity with the client’s review platform

Lowers Forensics has thousands of talented and battle-tested individuals in every geographic location.

Our recruiters screen and evaluate candidates rigorously to ensure that each hire is proven and tested before deployment.

Data Mining

Data mining is not a one-time practice; it is a function – a continuous progression of discovery and interpretation. It is a process that determines new and purposeful patterns in your compiled data – patterns you can utilize to deal with complex business questions that need foresight and inference. And it is a process that calls for a distinct set of abilities and assets.

Lowers Forensics will effectively deploy our expertise with our methodology of diverse data mining techniques for detecting and preventing fraudulent activities and categorized fraud.
We safeguard our clients by employing data mining techniques to detect fraud in their companies and/or safeguard their computers and networks from fraudulent activities.

We are experts in the “Big Four”

  • Management Fraud
  • Customer Fraud
  • Network Fraud
  • Computer-Based Fraud

Our Process

  1. Review Data Set Requirement
  2. Launch Data Strategy
  3. Source Data
    • Classification Analysis
    • Association Rule Learning
    • Anomaly/Outlier Detection
    • Clustering Analysis
    • Regression Analysis
  4. Data and Metadata Ingestion
  5. Quality Control Process
  6. Configure, Integrate & Deliver

Forensics & Analytics

Lowers is your go-to team when it comes to digital investigations and analytics. Our team has been forensically investigating and analyzing data for global brands and law firms since 2000.

Whether your data involves complex foreign languages, resides inside a custom application or database, desktop or server, or a portable device – we help you reach informed decisions in record speed.

Our clients engage us to sift through data to help them inspect, review, or produce data under specific instruction congruent with case strategy, which can include specific search terms, date limiters, authors, custodians, and similar qualifiers.

Uncovering the footprints in the snow is challenging. Reconstructing fragments of deleted data requires know-how. Finding the needle in the haystack is a possibility. At Lowers, we’re proud to help transform tasks from daunting to easily achievable.

Document Scanning and Management

Even if you have rows and rows of hard copy documents sitting in bankers boxes stacked in a remote warehouse, we can, oftentimes on site, scan and digitize the documents in whatever form (stapled, bound, etc.) using the latest optical scanning technology for purposes of saving money on storage space or for investigation or litigation purposes. The electronic documents can then be archived and/or uploaded into a searchable database such as Relativity.

Contacts

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Sergio P. Negreira, CPA, CFF, JD
Executive Vice President, Latin America & Global Forensics Services
Fluent in Spanish
(786) 687-2942
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Karl Weisheit, CPA, CFF, CVA
Executive Vice President, Director of Litigation
(540) 546-2158
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GENERAL INQUIRIES
Henry P. Dicker
Senior Vice President, Client Engagement
(540) 705-1105

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Learn more about how our forensic technology team can help you.