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.
​
​​

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.
​

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.​


​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
​

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

​
​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.  ​
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​​
​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. 
​
​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 ​
​​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 
​
​​Managing a Forensic Lab is complicated. Avian reduces complexity so that lab managers can focus on facilitating optimal investigative outcomes.
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. 
​
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, 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 
​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 .
​
Advantages
​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 ​
​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 
​Align priorities by assigning as many people to case as needed for optimal outcomes. ​​
​Enable case collaboration 
​Enables case managers, investigators and reviewers to access the same data, tag/bookmark relevant items.
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
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 ​​

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.


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 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

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

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 .
​
Advantages
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 – 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. ​
​
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
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.  

​
Case 2 : ​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;
​Tax avoidance;
Subject Access Requests;
Freedom of Information act;
Information Governance.
Advantages
​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 – 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. ​​
​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
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
(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
​​​

​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
​

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

​

Discover and Review
​

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

Investigate 
​​

Thoroughly investigate fraud, employee misconduct and data breaches. 

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

Contact Avian to get to know people and solutions behind the company. Our specialists are happy to help with your legal discovery challenges.
Avian Digital Forensics