Clive W. Email & Phone Number

Cleveland, OH, US

• Data Analytics Leader, Conflict of Interest Analytics-Lead all Forensic Service’s data analytics initiatives including testing and acquisition of software, developing data analytics tools and training investigators.
• Cyber Fraud Investigations-Investigated cases involving theft totaling $1M of funds. Compiled timelines of the cyber attacks by analyzing artifacts.-Issued recommendations to senior management identifying IT.
• GDPR and Data Breaches-Lead data breach investigations by mobilizing Legal and IT teams, extracting logs, analyzing data and implementing post incident remediation steps. -Collaborated with Legal to assess the risk.
• eDiscovery-Developed guide outlining the forensic utility, limitations, and standard operating procedure for utilizing Office 365 and Azure logs in forensic investigations.
• Background Investigations-Improved Company’s legal position in conflict of interest investigations between employees and suppliers by utilizing tools like LexisNexis and social media aggregation:Montego/SocialNet to.
• Information Security Committee-Served as the forensic services representative for the nationwide company committee aimed to address Information Security incidents and improvement initiatives.-Worked with other members.

London, GB

• Data Analytics – Contracted by a National Bank to develop and drive a process to determine excess interest amounts collected and home foreclosures on customers identified to be protected by the Servicemember Civil.
• Text Analytics – Assisted an insurance company’s investigation to determine reasons for an unprofitable insurance product. Determined inconsistencies and anomalies in both structured data and free form text which.
• Incident Response – Helped client’s legal counsel with cases related to employee theft of intellectual property. A forensic analysis to identify employee access to sensitive records, data ex filtration (cloud and.
• Cyber Investigations – Developed a new service offering that analyzed a client’s IT security alerts and system log files to find patterns in order to qualify types of threats and identify their risk exposure. A Tableau.
• eDiscovery – Developed and instituted an engagement management structure from assigning individual project teams that would handle all eDiscovery workflows (processing, review support, production) to separate workflow.

London, GB

• Computer Forensics - Developed documentation and methodologies to forensically preserve data from SQL servers, Microsoft Exchange Servers (EDBs) and PST exports, Microsoft SharePoint data and Mac laptops which enabled.
• Search and Seizure: Developed methodology and best practices to handle and process evidence involved in criminal investigations. EY was trusted by provincial and police agencies to conduct investigations as requested..
• Evidence Management: Refined the department’s evidence management protocol by implementing automated scripts to create evidence barcodes, auto fill documentation files and create folder structures. The environment was.
• Custom Scripts and Parsing: Built custom tools to convert eDiscovery summation, concordance and relativity load files. Received files from external party could not be loaded until this tool was created.
• Mobile eDiscovery: Set up a mobile Law Prediscovery and Relativity environment at a client’s site to perform in-house data processing, document review and productions. This enabled client’s sensitive data to remain at.

Armonk, New York, NY, US

• Custom Scripting – Assisted development of a tool to compare laptop prices and specifications. The tool allowed rapid comparison between IBM and competitor laptops and then initiate any price adjustments.
• Compliance – Took on leadership role to implement ISO 9002 Quality Assurance certification for the department which enabled IBM to secure contracts that required the certification.
• Training – Trained sales staff highlighting the strength and weaknesses of IBM Thinkpads versus competitors which resulted in sales teams’ ability to approach clients with confidence on why they should purchase IBM.
• Marketing – Designed marketing materials and programs to increase Thinkpad sales via newsprint, web, direct and in-direct sales promotions. Reports of sold volumes were recorded and then analyzed which allowed.