Two articles on the one day about the Garda investigation into Anglo, bread circuses anyone…
TWO FORMER senior figures at Anglo Irish Bank are under investigation for allegedly lodging money on deposit in Anglo offshore accounts before withdrawing it and then trying to delete all record of the accounts.
The Irish Times has learned the new management team at the bank became aware of the deleted accounts and began gathering evidence, which has now been passed on to gardaí.
The accounts were held in Anglo’s overseas operations. Sources said the suspect activities occurred in recent years.
Gardaí are investigating if the monies were generated from activities that were never declared to Revenue or if there was another reason why the accounts were emptied and erased.
While the accounts were deleted, a number of information technology and forensic accountancy experts have managed to recover the deleted electronic records and have examined them.
The records have now been passed on to the same joint Garda and Office of the Director of Corporate Enforcement (ODCE) team that has been investigating wider practices in Anglo
irishtimes.com/newspaper/fin … 24513.html
In an electronic information society, the poorly paid programmers are the weakest link
I believe the professional term is
Wonder are GBFI using
to assist investigations? this
Understand how information has moved between custodians and track communication threads of interest, including email, IM, voice, and video, across the corpus of data
Link Map - An invaluable tool for identifying communication patterns, understanding social communities, and creating a relationship map of contact points, including phone numbers and email addresses
Legal Chaining - An industry-first capability for law firms to link directly to their corporate client’s relevant enterprise information for a particular investigation or case, resulting in radically compressed timeframes for the Early Case Assessment and eDiscovery process
Probably want a wage increase or theres a demarcation issue with the legals if this was used.
Where would the craic be if you had everything sussed in a month?
Very true. It would also be very unsporting if they used an accepted, legally tested & well understood method of recovering the data.
Sure if you did that you wouldn’t leave the defence legal eagles a dozen loopholes to exploit !
Remember these are the same officers that fucked up a cast iron case where child porn was discovered on a judges computer, & last time I checked still has failed to put a
fellow officer in gaol who admitted to downloading child porn. Oh, and he was actually still in the force for seven years after the original arrest !