Investigations.

Avian primarily helps with four different types of investigations

Law Enforcement Investigations

Do more with less

Law Enforcement investigators face challenges with budget reductions, growing data volumes, increased variation of data sources, security and standards requirements. All of which results in case backlogs and complex infrastructures. Avian helps reduce backlogs and makes it easier for Law Enforcement units to manage their cost, workflows and infrastructures.

Law
Essence of Evidence

Get to the Essence of Evidence

Our digital investigation solutions, based on market-leading Digital Forensics, eDiscovery and Data Analytics technologies, quickly identify key facts across large volumes of digital evidence. With our intelligence extraction, analysis and visualization tools, you can get to the essence of the evidence without months of training. Our investigations solutions integrate with your preferred methods and existing tools, and is designed to be the backbone of your investigative process.

Formats and Devices

More Formats and Devices

Examine computers, mobile devices, digital storage media, email, corporate storage systems, disk images, mobile device extractions, cloud extractions, OSINT, warrant returns, and more with forensic precision.

Avian Digital Forensics partners with the leading technology providers within Digital Investigations and Advanced Analytics to provide you with support for any digital evidence type.

Integrated Workflow

An Integrated Workflow

Integrate third-party tools into your workflow. You can combine your preferred tools with Avian Digital Forensics' advanced capabilities within integration and automation to save time, improve quality, enforce standards, and get a unified view across the evidence gathered.

Collaborative Investigation

Collaborative Investigation

Bring the experts closer to the evidence with an investigative lab model that enables non-technical investigators and subject matter specialists to collaborate.

Having proper lineage in your data not only secures chain-of-evidence but also helps collaboration between forensic examiners, data analysts, and case investigators. Upstream it helps forensic examiners to point out potential relevant data items to analysts and investigators for review. Downstream it helps case investigators to point to complex data items where they need additional clarification from either data analysts or the forensic examiner.

Use Cases :

Case 1. Automation

Features

Forensic collection and transfer of data ;
Automatic processing workflow ;
Processing jobs queue ;
Single system of record ;
Distributed processing ;
Request for eDiscovery or Digital Forensics ;
Legal Hold ;
Case approval flow .

Automation

Advantages

Multiple Automation Options

Multiple automation options

Avian offers a selection of automation options, ranging from in-house-developed software, technology-specific products, to products with support of multiple technologies.

Automation Experience

Automation experience

Customers achieve higher productivity and quality by levering Avian’s years of experience in enabling and enhancing automation in both simple and complex investigative environments.

Benefits

Reduce Complexity

Reduce complexity

Managing a Forensic Lab is complicated. Avian reduces complexity so that lab managers can focus on facilitating optimal investigative outcomes.

Digital Forensics Specialists

Get the most value from your Digital Forensics Specialists

Digital forensics specialists are short in demand so their time should be spent analyzing digital evidence and tackling the most difficult forensic challenges for high-priority criminal cases, not handling errors in software/hardware, chasing the right authorizations, waiting for trivial tasks, e.g. copying, processing and archiving.

Continuous Improvements

Deliver the promise of continuous improvements

Cut case backlogs using automation and optimized standard operating procedures.

Improve quality by automating trivial and manual tasks that are error-prone due to their repetitive and tedious nature.

​Enforce Standards

Enforce standards

Enforce standards, such as ISO17025 (Laboratories), ISO9000 (Quality Management), ISO27000 (Information Security) and NIS2 (EU cybersecurity directive), by aligning software/hardware capability, configuration and best practice workflow procedures through as much automation as possible. This includes data transfer verifications, processing standards, Quality Control procedures, identity and competence management, and automatic documentation.

Greater Overview

Greater overview

Avian customers are able to achieve better overview of their work in progress, receive early warnings of issues that may impact investigative productivity, and gather intelligence in order to plan and execute improvements in e.g. workflows or hardware/software configurations.

Case 2. Digital Forensics Labs

Features

Managed Labs service

  • Manage user assignments ;
  • Managing and monitoring infrastructure ;
  • Manage software installation configuration and maintenance ;
  • Advisory Training in Digital Investigations technologies and techniques ;
  • Manage licensing across all vendors ;
  • Support both forensic and investigator users on a strict SLA .
Forensics Labs

Advantages

​Greater overview

Greater overview

Avian has developed domain -specific monitoring solutions that provide overview capabilities specific for managers and administrators of Digital Forensics and eDiscoveryLabs. Avian’s solutions consolidate operational data from disparate systems in order to monitor case progress, health, and perform analysis .

Deep Domain Knowledge​

Deep domain knowledge

The most demanding customers within Law Enforcements and Enterprise Customers continue to choose Avian becauseof the deep domain knowledge and consistent quality of service within very strict SLAs.

​Optimized Workflows​​

Optimized workflows

Avian customers enjoy optimized workflows gained through strategic planning, concentrated improvement activities, optimized configuration assets, and continuous advise from Avian. Avian actively shares lessons learnt through frequent customer check-up meetings across a diverse portfolio of customer organizations, projects and conversations with leading industry experts.

​Industry Relationships

Industry relationships

With help from Avian customers can greatly reduce the amount of time spent managing vendors. Leveraging Avian’s vast partner network of all the market-leading technology providers in this industry Avian is able to provide single-supplier services to manage licensing and technology evolution on behalf of the customer. Greatly reducing the amount of time the customer needs to spend maintaining knowledge of complex licensing details and procedures, and the overall marketplace. Also, Avian is able to easily manage trials and pilot projects to make sure the customer is always up-to-date technology that is fit for purpose.

Certified Cases

Certified Cases

Avian has developed a certified case workflow that ensure correct procedures, quality and documentation throughout the workflow. The certified case workflows also included a number of automations and configuration assets that help make the process as efficient as possible. Avian offers to perform certified case workflows for customers as an integral part of their cases at a fixed price. Also, Avian offers training to forensic or eDiscovery specialists in how to perform certified case workflows and utilize automations and artefacts through a licensing model. These automations and artefacts are also optional features embedded into the Avian Cloud subscription.

Seamless Support ​

Seamless support

Avian enables organizations to focus on key investigative activities by seamlessly managing full support activities leveraging Avian's unique mix of competencies from Digital Forensics, Investigations, Enterprise IT and software development.

Benefits

Reduce Complexity

Reduce complexity

Managing a Forensic Lab is complicated. Avian reduces complexity so that lab managers can focus on facilitating optimal investigative outcomes.

Digital Forensics Specialists

Get the most value from your Digital Forensics Specialists

Digital forensics specialists are short in demand so their time should be spent analyzing digital evidence and tackling the most difficult forensic challenges for high-priority criminal cases, not handling errors in software/hardware, chasing the right authorizations, waiting for trivial tasks, e.g. copying, processing and archiving.

Continuous Improvements

Deliver the promise of continuous improvements

Cut case backlogs using automation and optimized standard operating procedures.

Improve quality by automating trivial and manual tasks that are error-prone due to their repetitive and tedious nature.

​Enforce Standards

Enforce standards

Enforce standards, such as ISO17025 (Laboratories), ISO9000 (Quality Management), ISO27000 (Information Security) and NIS2 (EU cybersecurity directive), by aligning software/hardware capability, configuration and best practice workflow procedures through as much automation as possible. This includes data transfer verifications, processing standards, Quality Control procedures, identity and competence management, and automatic documentation.

Greater Overview

Greater overview

Avian customers are able to achieve better overview of their work in progress, receive early warnings of issues that may impact investigative productivity, and gather intelligence in order to plan and execute improvements in e.g. workflows or hardware/software configurations.

Case 3. Collaborative Investigations Workflows

Features

Management features

  • Enable overview of case progress for department managers;
  • Transparent case management and procedures across a portfolio of project and cases ;
  • Manage reviews by assigning review sets to team members – monitor progress as a case manager ;
  • Assign and revoke case access to very granular levels of data and functionality.

Investigator/reviewer features

  • Empower investigators/reviewers to work from their preferred workplace ;
  • Enable multiple users to access the same case data concurrently ;
  • Users make tags/bookmars, comments, saved searches, etc. that are shared across users in real time ;
  • Add additional data to a case while it’s being actively investigated by end users .
Management Features

Advantages

​Training

Training that sticks

Often standard technology training focuses of covering all features. Avian customers receive the training that is suitable for the work required, type of user, and level of tech savvy. Avian’s training model is flexible and modular. We believe that training should focus on getting hands-on early and gradually advancing the user’s competencies as case complexity and experience grows.

​Collaborative Workflow Support ​

Collaborative workflow support

Empowering investigative/review teams on how to structure the case and collaboration will produce massive time saving and quality improvements as a case progresses and complexity mounts. Avian’s training and ongoing guidance evolves around securing maximum value and transparency from every case team member’s effort. Examples are case strategy and planning, structure of tags/bookmarks, coding conventions, search methodology, intelligence-led techniques, review procedures, export formats, etc.

Benefits

​Scalability of investigation teams

Scalability of investigation teams

Align priorities by assigning as many people to case as needed for optimal outcomes.

​Enable case collaboration

Enable case collaboration

Enables case managers, investigators and reviewers to access the same data, tag/bookmark relevant items.

Quality and Productivity

Better investigative quality and productivity

Through fit-for-purpose features and system responsiveness case teams can investigate mountains of data without being bogged down lack of functionality and user-friendliness, and by slow systems that are prohibitive for performing certain actions that would improve quality.

Better Information Security

Better information security

Make sure only the right people/teams has access to relevant data and functionality, audit user actions, e.g. search terms and data exports.

Join the Leaders ​​

Join the Leaders

Avian Digital Forensics delivers gold standard technologies for regulatory control within financial prudence and competition authorities in Europe.

Contact us to discuss which is best for your challenge.

Talk to a specialist

Government Investigations

Government organizations face growing volumes of data and increasing pressure to provide information more transparently. At the same time, they must maintain the privacy of citizens' data and reduce costs.

However, much of the data they store is unknown because it is stored in archives, file shares, outdated and legacy systems, individuals' computers and other hard-to-reach places. This unknown data represents a vast source of costs, risks, and opportunities.

Avian Digital Forensics offers a comprehensive suite of information tools. Our powerful, intuitive software enables government agencies to make all their stored data searchable and manageable for parliamentary inquiries, Freedom of Information requests and Information Governance.

Parliamentary Inquiries

Parliamentary Inquiries

Parliamentary Inquiries often require rigorous search for relevant information across millions of documents and emails from multiple authorities and multiple systems.

Avian Digital Forensics provides solutions that searches through data gathered from multiple authorities and multiple systems to create a collection of relevant data. This enables a search team to find, categorize, review, and summarize key documents and communications for reporting and due process.

All through visual, collaborative and user friendly tools.

Investigate and Respond

Investigate and Respond

Thoroughly collect and analyze large and complex data sets for internal investigations, information requests, or detect internal fraud or employee misconduct.

Provide fast and comprehensive responses to freedom of information requests. With automated consolidation, identification of relevant files, and redaction of sensitive information your organization will be compliant with data privacy regulation without revealing sensitive information, quickly and easily.

Protect High Risk Data

Protect High-risk Data

Most government organizations have valuable and sensitive information about employees, citizens and organizations stored in locations where proper classification and security measures are not enforced. The leads to risk of exposure of sensitive information, and even data breach from insider threats or cyber incidents, e.g. ransomware or APTs.

Locate high-risk private data, company records, and valuable intellectual property within disparate storage systems, automatically classify, and move this information to secure locations.

Use Cases :

Case 1. Parliamentary inquiries

Features

  • Unstructured Data Lake ;
  • User-friendly review tools ;
  • Fast, secure and forensically sound evidence processing ;
  • Avian Analysis Toolbox ;
  • Redaction ;
  • Industry-standard export formats .
Parliamentary inquiries

Advantages

Government experience

Government experience

Avian has a successful track record of supporting large and small government investigations, e.g. parliamentary inquiries, tax authorities, competition authorities and law enforcement. Several of Avian staff has a background in government investigations.

One Data Lake

One data lake – many use cases

In many government organizations the power of eDiscovery and forensic big data technologies are centered around one data set of primarily unstructured data, e.g. emails, documents, etc. Often, data is collected from a number of organizations for the purpose of a parliamentary inquiry, or it’s a virtual data set comprised of connections into relevant operational systems for Subject Access Requests and Freedom of Information requests. Avian has considerable experience in managing solutions that enable investigative access to a single data set of sometimes enormous volume and complexity. In some cases the data set is dynamic as data is added or removed over time. Sometimes some of the data needs to be hidden for some users while exposed for others. Sometimes only some of the data can be searched and exported in very specific formats.

Analysis Toolbox

Avian Analysis Toolbox to improve quality and productivity

Avian has developed the Analysis Toolbox that help governments investigations be more efficient, e.g. identify otherwise hidden relationships, consolidate identity-specific data, filtering for relevant horizontal and vertical communications. The toolbox include visualization tools, methods and scripts that integrate easily into the investigative workflow.
Some parts of the toolbox are technology-agnostic while other parts require specific technologies to be used.

Benefits

Parliamentary Inquiries

Avian makes all stored data searchable and manageable for parliamentary inquiries.

  • Avian Digital Forensics provides solutions that search through unstructured data gathered from multiple authorities and multiple systems to create a collection of accessible, searchable and relevant data.
  • This enables a search team to quickly find, categorize, review, and summarize key documents and communications for reporting and due process.

Use Cases :

Case 1. Competition Law Investigations

Features

  • Unstructured Data Lake ;
  • User-friendly review tools ;
  • Fast, secure and forensically sound evidence processing ;
  • Avian Analysis Toolbox ;
  • Redaction ;
  • Industry-standard export formats.
Competition Law Investigations

Competition Law Investigations;
Tax avoidance;
Subject Access Requests;
Freedom of Information act;
Information Governance.

Advantages

Government experience

Government experience

Avian has a successful track record of supporting large and small government investigations, e.g. parliamentary inquiries, tax authorities, competition authorities and law enforcement. Several of Avian staff has a background in government investigations.

One Data Lake

One data lake – many use cases

In many government organizations the power of eDiscovery and forensic big data technologies are centered around one data set of primarily unstructured data, e.g. emails, documents, etc. Often, data is collected from a number of organizations for the purpose of a parliamentary inquiry, or it’s a virtual data set comprised of connections into relevant operational systems for Subject Access Requests and Freedom of Information requests. Avian has considerable experience in managing solutions that enable investigative access to a single data set of sometimes enormous volume and complexity. In some cases the data set is dynamic as data is added or removed over time. Sometimes some of the data needs to be hidden for some users while exposed for others. Sometimes only some of the data can be searched and exported in very specific formats.

Analysis Toolbox

Avian Analysis Toolbox to improve quality and productivity

Avian has developed the Analysis Toolbox that help governments investigations be more efficient, e.g. identify otherwise hidden relationships, consolidate identity-specific data, filtering for relevant horizontal and vertical communications.
The toolbox include visualization tools, methods and scripts that integrate easily into the investigative workflow.
Some parts of the toolbox are technology-agnostic while other parts require specific technologies to be used.

Benefits

Information Requests

Respond quickly to information requests

(Use case: Subject Access Requests; Freedom of Information act)

Collect and analyze large and complex data sets for internal investigations, information requests, or detect internal fraud or employee misconduct. At Avian, we provide fast and comprehensive responses to freedom of information requests. With automated consolidation, identification of relevant files, and redaction of sensitive information your organization will be compliant with data privacy regulation without revealing sensitive information, quickly and easily.

Protect High Risk Data

Protect High-risk Data

(Use case: Information Governance).

Avian solutions allow organizations to discover and maintain a map of data storing sensitive private data, critical company records, and valuable intellectual property within disparate storage systems and locations, automatically classify, and move this information to secure locations.

​Corporate Investigations

Corporate Investigations

Many organizations struggle to extract meaningful information from their human-generated data. The volume and complexity of unstructured data sources make it difficult to answer vital business questions. This is made harder by multiple technologies for different parts of the business. Avian offers a variety of tools, services and software to help.

Mitigate Risk

Mitigate Risk

Understand your risk exposure and provide timely responses for litigation and regulatory matters.

Discover and Review

Discover and Review

Minimize the time and financial burdens of regulatory compliance, eDiscovery, investigation, data migration, litigation and mergers, acquisitions and divestitures.

Investigate

Investigate

Thoroughly investigate fraud, employee misconduct and data breaches.

Protect High Risk Data

Protect High-risk Data

Locate and protect company records, valuable intellectual property and high-risk private data.

Use Cases :

Case 1. Corporate Investigations

Features

  • Case Management ;
  • Data Collection ;
  • Legal Hold ;
  • Data Recovery ;
  • eDiscover.
Corporate Investigations

Advantages

Industry Experts

Industry experts

Avian staff is among the leading industry experts in Corporate Investigations. Having managed hundreds of cases, ranging from a few to thousands of custodians, managing various data sources, multiple technologies and all user types, Avian has the experience to make sure your cases are handled properly and efficiently.

Service Provider

Partnerships makes us a global full service provider

Avian has close partnerships with global service partners to make sure we can deliver on all aspects of corporate investigations and eDiscovery globally. Avian has partnerships with leading legal services and litigation support suppliers, and all the leading technology providers.

Go with the best

Go with the best

Every case is delicate and mistakes may cost dearly to employees, victims or shareholders. You want to make sure you get it right in every case, and do not miss vital procedural steps, miss a critical piece of data, or suffer damaging data. Avian’s quality delivery is renowned in the industry as first class. We couple a friendly and reactive company service culture with highest standard operating procedures and quality controls. This ensures proper case management that leads to best case outcomes.

Hit the ground running ​

Hit the ground running

Through our uniques mix of industry skills and global partnerships Avian is able to encompass all aspects and be a true single-point-of-contact for all aspects, both technical and legal.

Leave it with us

Leave it with us

Avian is able to deliver investigative capability to your company within hours. We speak business, IT, security, law and investigations fluently. Making us able to clarify and navigate complex environments efficiently. Our procedures make sure everything runs like clockwork from the get-go.

Benefits

Case Portfolio

In control of case portfolio

Keep track of case backlogs and progress at all times. Make sure proper approval flows are executed, and key case information is recorded.

Streamline preservation of data

Streamline preservation of data

Putting a lock on a custodian’s data in production systems like email, chat and document systems ensures that data cannot be deleted while a case is pending. Being able to perform preservation lock through the case management interface across multiple custodians and source systems is a powerful and time-saving capability that streamlines an otherwise costly and errorprone phase of an investigation.

Optimizing data recovery

Optimizing data recovery

Being able to automate data recovery using a portfolio of best-of-breed data recovery tools ensures that all data becomes available without requiring days or weeks of manual data recovery and dependence of forensic experts short in demand.

Efficient Data Collection

Efficient Data collection

Collect data from many different types of data sources, systems and devices - ensuring chain-of-evidence, legal hold and recovery of deleted data where possible. Automation, triage and advanced filtering technology ensures faster collections of relevant data.

Case 2. Legal Hold

Features

  • Case Management ;
  • Data Collection ;
  • Legal Hold ;
  • Data Recovery ;
  • eDiscovery.
Legal Hold

Advantages

Industry Experts

Industry experts

Avian staff is among the leading industry experts in Corporate Investigations. Having managed hundreds of cases, ranging from a few to thousands of custodians, managing various data sources, multiple technologies and all user types, Avian has the experience to make sure your cases are handled properly and efficiently.

Service Provider

Partnerships makes us a global full service provider

Avian has close partnerships with global service partners to make sure we can deliver on all aspects of corporate investigations and eDiscovery globally. Avian has partnerships with leading legal services and litigation support suppliers, and all the leading technology providers.

Go with the best

Go with the best

Every case is delicate and mistakes may cost dearly to employees, victims or shareholders. You want to make sure you get it right in every case, and do not miss vital procedural steps, miss a critical piece of data, or suffer damaging data. Avian’s quality delivery is renowned in the industry as first class. We couple a friendly and reactive company service culture with highest standard operating procedures and quality controls. This ensures proper case management that leads to best case outcomes.

Hit the ground running ​

Hit the ground running

Through our uniques mix of industry skills and global partnerships Avian is able to encompass all aspects and be a true single-point-of-contact for all aspects, both technical and legal.

Leave it with us

Leave it with us

Avian is able to deliver investigative capability to your company within hours. We speak business, IT, security, law and investigations fluently. Making us able to clarify and navigate complex environments efficiently. Our procedures make sure everything runs like clockwork from the get-go.

Benefits

Case Portfolio

In control of case portfolio

Keep track of case backlogs and progress at all times. Make sure proper approval flows are executed, and key case information is recorded.

Streamline preservation of data

Streamline preservation of data

Putting a lock on a custodian’s data in production systems like email, chat and document systems ensures that data cannot be deleted while a case is pending. Being able to perform preservation lock through the case management interface across multiple custodians and source systems is a powerful and time-saving capability that streamlines an otherwise costly and errorprone phase of an investigation.

Optimizing data recovery

Optimizing data recovery

Being able to automate data recovery using a portfolio of best-of-breed data recovery tools ensures that all data becomes available without requiring days or weeks of manual data recovery and dependence of forensic experts short in demand.

Efficient Data Collection

Efficient Data collection

Collect data from many different types of data sources, systems and devices - ensuring chain-of-evidence, legal hold and recovery of deleted data where possible. Automation, triage and advanced filtering technology ensures faster collections of relevant data.

Case 3. Data Recovery

Features

  • Case Management ;
  • Data Collection ;
  • Legal Hold ;
  • Data Recovery ;
  • eDiscovery.
Data Recovery

Advantages

Industry Experts

Industry experts

Avian staff is among the leading industry experts in Corporate Investigations. Having managed hundreds of cases, ranging from a few to thousands of custodians, managing various data sources, multiple technologies and all user types, Avian has the experience to make sure your cases are handled properly and efficiently.

Service Provider

Partnerships makes us a global full service provider

Avian has close partnerships with global service partners to make sure we can deliver on all aspects of corporate investigations and eDiscovery globally. Avian has partnerships with leading legal services and litigation support suppliers, and all the leading technology providers.

Go with the best

Go with the best

Every case is delicate and mistakes may cost dearly to employees, victims or shareholders. You want to make sure you get it right in every case, and do not miss vital procedural steps, miss a critical piece of data, or suffer damaging data. Avian’s quality delivery is renowned in the industry as first class. We couple a friendly and reactive company service culture with highest standard operating procedures and quality controls. This ensures proper case management that leads to best case outcomes.

Hit the ground running ​

Hit the ground running

Through our unique mix of industry skills and global partnerships Avian is able to encompass all aspects and be a true single-point-of-contact for all aspects, both technical and legal.

Leave it with us

Leave it with us

Avian is able to deliver investigative capability to your company within hours. We speak business, IT, security, law and investigations fluently. Making us able to clarify and navigate complex environments efficiently. Our procedures make sure everything runs like clockwork from the get-go.

Benefits

Case Portfolio

In control of case portfolio

Keep track of case backlogs and progress at all times. Make sure proper approval flows are executed, and key case information is recorded.

Streamline preservation of data

Streamline preservation of data

Putting a lock on a custodian’s data in production systems like email, chat and document systems ensures that data cannot be deleted while a case is pending. Being able to perform preservation lock through the case management interface across multiple custodians and source systems is a powerful and time-saving capability that streamlines an otherwise costly and errorprone phase of an investigation.

Optimizing data recovery

Optimizing data recovery

Being able to automate data recovery using a portfolio of best-of-breed data recovery tools ensures that all data becomes available without requiring days or weeks of manual data recovery and dependence of forensic experts short in demand.

Efficient Data Collection

Efficient Data collection

Collect data from many different types of data sources, systems and devices - ensuring chain-of-evidence, legal hold and recovery of deleted data where possible. Automation, triage and advanced filtering technology ensures faster collections of relevant data.

Case 4. eDiscovery

Features

  • Case Management ;
  • Data Collection ;
  • Legal Hold ;
  • Data Recovery ;
  • eDiscovery.
Discovery

Advantages

Industry Experts

Industry experts

Avian staff is among the leading industry experts in Corporate Investigations. Having managed hundreds of cases, ranging from a few to thousands of custodians, managing various data sources, multiple technologies and all user types, Avian has the experience to make sure your cases are handled properly and efficiently. ​

Service Provider

Partnerships makes us a global full service provider

Avian has close partnerships with global service partners to make sure we can deliver on all aspects of corporate investigations and eDiscovery globally. Avian has partnerships with leading legal services and litigation support suppliers, and all the leading technology providers.

Go with the best

Go with the best

Every case is delicate and mistakes may cost dearly to employees, victims or shareholders. You want to make sure you get it right in every case, and do not miss vital procedural steps, miss a critical piece of data, or suffer damaging data. Avian’s quality delivery is renowned in the industry as first class. We couple a friendly and reactive company service culture with highest standard operating procedures and quality controls. This ensures proper case management that leads to best case outcomes.

Hit the ground running ​

Hit the ground running

Through our uniques mix of industry skills and global partnerships Avian is able to encompass all aspects and be a true single-point-of-contact for all aspects, both technical and legal.

Leave it with us

Leave it with us

Avian is able to deliver investigative capability to your company within hours. We speak business, IT, security, law and investigations fluently. Making us able to clarify and navigate complex environments efficiently. Our procedures make sure everything runs like clockwork from the get-go.

Benefits

Case Portfolio

In control of case portfolio

Keep track of case backlogs and progress at all times. Make sure proper approval flows are executed, and key case information is recorded.

Streamline preservation of data

Streamline preservation of data

Putting a lock on a custodian’s data in production systems like email, chat and document systems ensures that data cannot be deleted while a case is pending. Being able to perform preservation lock through the case management interface across multiple custodians and source systems is a powerful and time-saving capability that streamlines an otherwise costly and errorprone phase of an investigation.

Optimizing data recovery

Optimizing data recovery

Being able to automate data recovery using a portfolio of best-of-breed data recovery tools ensures that all data becomes available without requiring days or weeks of manual data recovery and dependence of forensic experts short in demand.

Efficient Data Collection

Efficient Data collection

Collect data from many different types of data sources, systems and devices - ensuring chain-of-evidence, legal hold and recovery of deleted data where possible. Automation, triage and advanced filtering technology ensures faster collections of relevant data.

Anti-financial Crime

Trade reconstruction

When Financial Institutions are faced with Trade Reconstruction requests from Financial Authorities the burden to produce is often very steep, with mountains of data to review and filter, deadlines as short as 72 hrs from the initial request. Avian’s solution for Trade Reconstruction allows the organization to access compliance data from many sources in real-time, review and filter using powerful easy-to-use tools and export relevant data using industry standards. Avian’s solution includes voice transcription, advanced text-extraction, data consolidation and cross-referencing to allow carving out the relevant information and deliver in time with minimal resources.

Anti-financial Crime

SAR Investigation

Gathering relevant information to be able to investigate SAR (Suspicious Activity Reports) is becoming more and more important for Financial Institutions, regulators and law enforcement. Avian Digital Forensics provides solutions to investigate and collect necessary data in a form of communications data, phone call recordings, emails, payments, contracts, accounting information and other types of data. Avian’s solutions allow clients to put all useful information in the hands of the compliance officer and perform deep investigations, efficiently using easy-to-use tools and sophisticated case management.

Use Cases :

Case 1. Sanctions Management

Features

Financial Crime Investigations
For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Exploit many data sources
Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose
All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals
This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

Financial Crime

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Investigations Worldwide

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing Investigative Capacity

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seamless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Data Sources

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

Case 2. Anti - Fraud

Features

Financial Crime Investigations
For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Anti - Fraud

Exploit many data sources
Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose
All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals
This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

Financial Crime

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Investigations Worldwide

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing Investigative Capacity

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seamless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Data Sources

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

Case 3. Anti - Money Laundering

Features

Financial Crime Investigations
For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Anti - Money Laundering

Exploit many data sources
Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose
All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals
This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

Financial Crime

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Investigations Worldwide

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing Investigative Capacity

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seamless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Data Sources

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

Case 4. Counter Terrorist Financing

Features

Financial Crime Investigations
For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Counter Terrorist Financing

Exploit many data sources
Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose
All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals
This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

Financial Crime

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Investigations Worldwide

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing Investigative Capacity

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seamless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Data Sources

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

Use case 5. Government Data Requests

Features

Financial Crime Investigations
For most organizations, investigating international money-laundering, tax and sanctions evasion is extremely complicated, time consuming and costly.
It takes experienced and savvy investigators who understands how assets and company structures are used to channel funds around the world.

Government Data Requests

Exploit many data sources
Investigations also involves gathering data from many sources, private and government registries, across boarders, dark web data leaks, social media and seized data assets.
Analyzing this data is often very manual as various systems are required to perform lookups and correlations of the data. Some are web applications, some are simply tables on a web page you need to save to Excel or a CSV file, others are complex databases with APIs only accessible for people with programming skills. Other sources require forensic tools to crack open large containers of mountains of data files, some accessible, some needs forensic data recovery, some needs decryption.

Tools that are fit-for-purpose
All too often investigators are not equipped with the tools needed to access this data and often there is little or no integrations nor automations in place to do some of the heavy lifting. The investigator ends up wasting time managing data sources, copy/pasting information, manual data entry and correlation just to follow simple identifiers and money trails.

Result: Luxurious lives for criminals
This result of not having the right tools and methods is poor scalability of the specialty service to society that investigators are doing for us, uncovering wealthy criminals cheating the world of tax revenue and proper governance.
That is why criminals all too often are able to live their lives in luxury without a real threat of being deprived of their privileges.

Advantages

Financial Crime

On a mission to fight financial crime

At Avian Digital Forensics our mission is to supply financial compliance and investigative units with the best tools, configured for optimized workflows, automations, AI and data integration - to make it easier and more efficient to be an investigator. It makes sense for us and we see every day how it helps our customers focus on their mission.

Investigations Worldwide

Experience from some of the largest investigations worldwide

Avian has been deeply involved in supporting investigations of some of the largest financial crimes cases the world has seen. We have helped both the companies involved to gain insight into their own business, and the law enforcement agencies and prosecution services that hold companies and individuals accountable to the law. We know how to get the right data to the right people in the right way at the right time.

Industrializing Investigative Capacity

Industrializing investigative capacity

Most large financial corporations struggle to gain a proper level of transparency in their operations because investigations are prohibitively costly and time consuming. This means that they inadvertently become vessels for financial crime and at risk of being the center of international scandals with high media exposure and falling share prices as a consequence. Avian has helped our customers industrialize investigations to a degree where hundreds of internal investigations are managed in parallel through a seamless flow of well-defined activities utilizing state-of-the-art technologies, easy-to-use tools and methods for a very low cost and time consumption per case.

Benefits

Extract hidden information

Extract hidden information

Extract hidden information in documents, databases and media. E.g. dates, money, image objects, transcriptions from audio, similarities of documents or media content, deleted data, and behavioral indicators.

Visualization

Visualization

Visualize and present interactive timelines, maps and connections rapidly without complicated data manipulation, scripting and batch jobs.

Identity risk quickly

Identity risk quickly

Correlate data with sanctions and fraud markers, identities and entities to quickly uncover relevant company structures, persons with high risk profiles, or suspicious chain of events.

Data Sources

Collect and join data from many data sources

Optimize and automate collections of relevant data from many diverse systems and sources, e.g. email, chat, phone call recordings, trading systems, transaction systems, etc.

Need more information?

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