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Forensics, Intelligence & Security (Email Filtering) Case Studies

Trinus Technologies works with Royal Canadian Mounted Police on the G8 Summit Security Joint Intelligence Group (G8 JIG), using dtSearch.
Attending the G8 Summit Conference were Prime Minister Chretien (Canada), President Bush (US), as well as heads of state from the United Kingdom, Russia, France, Germany, Italy and Japan. “The event, from an intelligence investigation perspective, was a resounding success ... We used dtSearch in a web configuration as the main search tool for users ... The search functions as provided by this system proved to be an integral and vital part of the success of the G8 JIG. With a minimum of instruction, users were able to perform sophisticated searches in a familiar web environment. System performance ... was predictable and excellent.”

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PrivaWall™ bulletproofs enterprise email security with dtSearch.
PrivaWall™ is a secure email server that automatically applies rule-based encryption to any email and attached files. It is a fully redundant solution that supports cluster deployment and makes it easy for organizations to employ a policy-based email security system with a central SQL database for centrally defining, managing and enforcing email security policies. For filtering, PrivaWall now includes full-text searching of emails and attachments. "dtSearch is a great product ... Search speed is instantaneous.”

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SecureSentryPro™ uses dtSearch to stand sentry over your laptop data.
Aliroo™ is a developer of innovative enterprise content assurance and secure messaging solutions. For “point of source” protection, Aliroo offers SecureSentryPro. “dtSearch is a great product. The dtSearch Engine's controls were easy to understand and use. Search speed is instantaneous. And file format
support was excellent.”

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IMSG embeds dtSearch in the Department of Defense SCOR database. The SCOR reference covers procedures relating to the following topics: Anti-Terrorism; Force Protection; Operations Security (OPSEC); Physical Security; Foreign Aircraft Overflight; Information Security; Personnel Security; Industrial Security; Port Security; Planning, Programming and Budgeting; Technical Surveillance Countermeasures (TSCM); Research & Technology Protection; Information Operations and Information Assurance. IMSG embedded dtSearch in the online version of SCOR. "We reviewed over a dozen search vendors, and dtSearch came out on top. We particularly like the speed of the search and the presentation of the hits list.”
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In addition to the Web-based version, IMSG used dtSearch for its portable version of SCOR. "Out of the box, dtSearch works. The end result was a reference CD that field agents and others could easily search. dtSearch provides the portability, speed and accessibility that our defense security customers require.
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SYTEX forensics teams use dtSearch to help solve the case.
"Our IT experts use dtSearch in a variety of ways." For example, during a recent forensics case, "drives were imaged, hashed, and then indexed with dtSearch ... searches for data strings, file names and other types of informative searches were exceptionally fast, to the point of instantaneous. The ability to search through and index a variety of document types - HTML, PDFs, PSTs, Unicode and many others, a key value of dtSearch, can be the pivotal point in an investigation.”

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SEARCH, The National Consortium for Justice Information and Statistics, adds dtSearch to training.
SEARCH is a nonprofit membership organization funded by the U.S. Department of Justice and created by and for the States. Dedicated to improving the criminal justice system through the effective application of information and identification technology, SEARCH is now including dtSearch in part of its training.
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dtSearch "has users at the Bureau of Alcohol, Tobacco and Firearms; California attorney general's office; Defense and Justice departments; and NASA." Government Computer News


dtSearch is “the software that allows US to answer YOUR queries with ease.”
— P.O.W. Network. dtSearch is a proud sponsor of the P.O.W. Network, http://www.pownetwork.org/


dtSearch is a Diamond Sponsor of the 2004 Techno-Security Conference


ILook Investigator© Toolsets include dtSearch.
The ILook Investigator toolsets are computer forensic tools used to capture and analyze images created from computer systems hard drives and other external storage media. ILook is provided free to qualifying agencies throughout the world. Eligible users must be involved in computer forensics and employed by one of the following: 1) a law enforcement agency whose employees are sworn law enforcement officers; 2) a government intelligence agency; 3) a military agency with authority in criminal and or counter intelligence investigations; 4) a government, state or other regulatory agency with a law enforcement mission.

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on ILook


General Dynamics Information Systems uses dtSearch in Multimedia Analysis and Archive System (MAAS).
MAAS provides the tactical analyst with the capability to capture and exploit the wide variety of multimedia data received in the tactical environment (including a wide variety of military and other surveillance). “The dtSearch Engine had an API we could work with.”

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ZixAuditor® enhances email auditing With dtSearch.
ZixAuditor is an assessment service that enables organizations to identify email security vulnerabilities and implement more effective policies and procedures to achieve higher levels of protection. "The software has an impressive feature set and covered everything we needed for an email content scanner. We liked the many search options that dtSearch provided, including forensic indexing, word stemming and matching on Boolean, numeric, wildcard and proximity expressions.”

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ZixVPM® solves Linux-based email filtering puzzle with dtSearch.
ZixVPM (Virtual Private Messenger) is a Linux-server-based e-messaging solution for organizations that require a high level of security and encryption for inbound and outbound email communications. ZixVPM works to safeguard an organization's communications and enforce consistent and uniform corporate policy-based email security standards. "The embedded dtSearch Engine enabled the powerful scanning techniques in our product ... With dtSearch, the ZixVPM product performs content scanning in the message subject and body text and in any file attachments included in the message. dtSearch was extremely responsive in working with us to create a Linux API that would meet our needs.”

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Technadyne trusts classified documents to dtSearch.
Technadyne helped develop the Classified Document Control System while on contract to Sandia National Laboratories. dtSearch is “much more responsive than other software companies ... good folks to work with.”

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EvidentData includes dtSearch in forensic arsenal.
EvidentData's unique value to clients is that they are investigators and information technology professionals, including former federal law enforcement officers. EvidentData's investigative methodology has helped successfully resolve many high-stakes cases. “dtSearch indexes data and provides extremely powerful search tools,” including such specialized forensics features as “non-text file recognition,” “quick language check,” and the ability to “index hidden HTML content.” “As a long-time user of dtSearch, I am acutely aware of how valuable a tool it is in reviewing content for an investigation.”

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"The best indexing program I've found is dtSearch" —Effective Discovery of Email. Read this comprehensive computer forensics article on emails at http://www.civildiscovery.com/


"dtSearch provides several versions of its text mining software for the desktop, Web sites, remote servers, and for embedding in other applications ... ideally suited for rapid indexing by forensic investigators."
—Investigative Data Mining for Security and Criminal Detection, Author: Jesús Mena
Link to this book at amazon.com,


“dtSearch to the Rescue ... I want to let you know about an incredible tool ... The products create indexes that then allow multi-gigabyte size disk drives to be searched in less than a second in most cases. Things like fuzzy searching, phonic searching, numeric range searching, synonym searching and wildcard searching are also possible as well as searching in network drives, CDs and even the Internet ... I have never used anything quite like this product.”
— SC InfoSec Newsletter (Jack Wiles)


"Every time we go "manual" I am reminded, once again, what a great product dtSearch is! I have our entire database indexed so all we have to do is type in the account number and INSTANTLY it appears on the screen along with all dispatch instructions, zone descriptions and contacts....With dtSearch, we increased our lookup speed so dramatically that we can't imagine how we ever used those index cards for the task!" —Patrick Poire, www.intercityalarms.com


Awarded top rating by TUCOFS - The Ultimate Collection of Forensic Software, A Complete Resource for Cyber Law Enforcement Technologies.



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List of Press Quotes

ORION® Scientific Systems uses dtSearch to find the “smoking gun” in law enforcement.
Law enforcement customers include the Federal Bureau of Investigations (FBI) and other branches of the Department of Justice (DOJ), the New York Police Department (NYPD), and police departments in California, Florida, and Maryland. “dtSearch's many different search options, such as adjustable fuzzy, stemming for root word derivations, numeric range, proximity, complex boolean logic, and relevancy-ranked natural language also made dtSearch the best choice. It was a one-stop shopping solution.”
From the Washington Business Journal: Simply put, the two companies help the good guys catch the bad guys. The FBI and local law enforcement agencies ... have used dtSearch and Orion's software to sift through massive amounts of computer data to help make the connections that lead to arrests.” “Dramatic examples where the product has helped catch criminals” include “a money laundering and black market gem operation” and “a police shooting in California.
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ORION Extends ORIONMagic® with embedded dtSearch to homeland security and national defense.
Applications in the homeland security and defense arenas include threat assessment, military intelligence, and embassy security. Customers include the Defense Intelligence Agency (DIA), National Reconnaissance Office (NRC), the US Air Force, US Special Operations Command, Joint Counterintelligence Training Academy, and the Defense Security Service – Office of Counterintelligence. “The dtSearch Text Retrieval Engine provides maximum flexibility, with over two dozen text search options, allowing analysis of all popular file types. We found dtSearch provided efficient searching and optimized index structure. We looked at several search engines that are out there ... But, we found that dtSearch excelled in performance over multiple gigabytes of data.”

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Forensic analysis applies dtSearch.
The Forensic Toolkit™ from AccessData offers a complete suite of technologies for forensic examinations of computer systems. “dtSearch was the perfect choice for what we wanted to accomplish ... fast efficient searching that is easily accessed by any investigator.”

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Forensic Information Technology courses include dtSearch.
The president of Computer Forensic Associates is now teaching graduate-level forensics computer courses. Included in the curricula is everything from general dtSearch forensic search applicability, to advanced techniques for using dtSearch for finding passwords and encryption keys (please contact Computer Forensic Associates for details). From the class notes: “dtSearch is not a forensic tool in the classical definition. It is more of a data management and searching utility that lends itself perfectly to computer forensic examination. Within the universe of electronic evidence search tools, dtSearch is about as good and as powerful as it gets … dtSearch is an industry standard tool beyond conventional reproach and challenge.”

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Techno-Security Conference reference embeds dtSearch.
The annual Techno-Security Conference by TheTrainingCo.com includes talks from special agents from the US Secret Service and the FBI, as well as experts from state and local governments, and top names in private sector counterterrorism and security. “We chose dtSearch hands-down over the others that we considered. Its ability to highlight search matches and its incredible speed are just two of the many reasons.”

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Computer forensics firm leaves no byte unturned with dtSearch.
Computer Forensic Associates specializes in computer forensics and electronic evidence: “A wide range of scenarios arise where a thorough and detailed assessment of the computer data is required. This can range from looking for hidden assets, uncovering frauds, finding missing persons, performing personnel investigations and preserving confidential corporate information.” “I have been using dtSearch for some time now in the majority of cases I handle. I have found it to be an invaluable tool.”

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A leading security trainer to US law enforcement and intelligence agencies, SYTEX trains in dtSearch.
"SYTEX is repeatedly requested to provide training to the intelligence community, local law enforcement organizations, and professionals in the private sector. Initial identification of collection and analysis tools that may enhance and further investigative efforts is a key part of training. dtSearch capabilities make it one of the top tools in analysis efforts. We have identified dtSearch as a front line tool for Federal, Local Law Enforcement, Royal Canadian Mounted Police, and Intelligence Agencies in intelligence, forensics and homeland security endeavors.”
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dtSearch "searches are blindingly fast. Fishing expeditions are easier with features such as fuzzy searches, which can find words even when they are misspelled, and a built-in thesaurus that can be used to automatically include synonyms in a search ... Functioning equally well against both email folders and text files, these are very powerful and useful capabilities for an investigator." Computer Forensics: Incident Response Essentials
Authors of Computer Forensics: Warren G. Kruse II (Investigations Manager for Corporate Computer and Network Security at Lucent Technologies, on the International Executive Committee of the High Tech Crime Investigative Association, and co-chair of the National Cybercrime Training Partnership) and Jay G. Heiser (Certified Information System Security Professional and an Information Security Officer at the headquarters of a major European financial institution)
Note from dtSearch Corp. technical staff: an extremely useful resource — clearly written, current, and technically insightful. Contains information not only about better-known programs, but also indispensable tools like Tom's Root & Boot. Very highly recommended by dtSearch Corp.
Link to this book at amazon.com


“Another unique approach to file processing in FTK is the integration of the dtSearch text-indexing software ... Currently, FTK is the only integrated forensics analysis tool to incorporate full text indexing into the file processing functions.”
— SC Magazine (from review of AccessData's The Forensic Toolkit™)



4 out of 5 of Fortune Magazine’s most profitable companies purchased
dtSearch developer or multi-user licenses in the past two years.


 
 
   
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