ZyLAB Announces April 1 Educational and Best Practices eDiscovery Conference Focused on Executing Large Scale Investigations
Discussions will Focus on Relevant Topics for all Parties Involved in Fraud and Criminal Investigations
London, UK - February 15, 2010 - ZyLAB, a leading provider of e-discovery and information management solutions, today announced that it will host the ZyLAB Conference for eDiscovery and Investigations on April 1st at the Sheraton Hotel in Schiphol Amsterdam. During this conference, ZyLAB users as well as experts from the field will discuss relevant topics for all parties involved in fraud and criminal investigations and electronic discoveries. This event is ideal for law enforcement officers, investigative forces, corporate counselors, compliance officers, regulators and legal professionals.
Law enforcement and security professionals are investigating large volumes of static information, or monitoring incoming and outgoing communications. In the past, the ability to investigate this data usually meant long hours manually reviewing and organizing all the accumulated paper and electronic information, a time-consuming, inefficient, and often inaccurate way of working. How can we accelerates and automate this process? Managing and controlling electronically collected or stored information is no longer simple. Most investigative teams now have tools to find and cross-reference specific bits of information among collected data, which can often appear in different languages and various formats (confiscated document collections, electronic records, e-mail messages and attachments, wiretap transcripts, hand-written notes and so on).
The event will cover topics such as:
- How innovative are law enforcement and investigative forces when it comes to “finding the loaded or smoking gun”
- Insight into the way the European Anti-Fraud Office defines, manages and controls large-scale investigations.
- What technologies are being used by investigative forces and regulators worldwide?
- A global environment where Information comes from anywhere: how to handle multilingual investigations?
The following leading experts on fraud and forensic investigations, e-discovery and information governance will share their knowledge:
- European Anti-Fraud Office (OLAF), Eric Yperman, Analysts Team Leader - Operational Intelligence
- Deloitte Enterprise Risk Services and Forensic & Dispute Services, Johan ten Houten, Manager Forensic Investigations
- Nyenrode Business University, Prof. Bob Hoogenboom, Forensic Business Studies
- Hughes Hubbard & Reed LLP, Jan J.H. Joosten, Partner, New York Office
- Nauta Dutilh, Rob van der Hoeven, Partner Fraud & White Collar Crime, Dispute Resolution
- ZyLAB, Prof. Dr. Johannes C. Scholtes, Chief Strategy Officer
Registration
To learn more about the ZyLAB eDiscovery and Investigations Conference, or to register, please contact ZyLAB +31(0)20-7176538 or send an email to danny.schut@zylab.com.