They have a lot of these 100% matches with no details or sources for certain names that are very common in certain countries. It is difficult for us to determine whether or not it is that person. Also, some sources are usually in the country's native language, making translation difficult. We can rule out that person based on those details and the ones we have because they don't have a photo or a date of birth. While the sourcing is sound, I believe we require more details and sources. There are some matches that have no sources, and the language can be a problem at times. For example, because there is no photo or date of birth, you cannot rule out that person based on what you know. You must go to the person and confirm whether or not they have committed this financial crime or are associated with some political role. If these details, photos, dates of birth, and so on are not possible to include, I believe it would be much more efficient if multiple people could log in using the same email address, as we can in some other programs.
What is eDiscovery? In the legal system, “discovery” is the term for the legal process that governs the obligation to produce and the right to obtain information for the sake of a legal investigation or court case. It specifically relates to the production, identification, collection, review, tagging, and exchange of non-privileged information.
Electronic discovery, also known as eDiscovery or e-Discovery, is the term for the discovery process when it is applied to ESI (electronically...
They have a lot of these 100% matches with no details or sources for certain names that are very common in certain countries. It is difficult for us to determine whether or not it is that person. Also, some sources are usually in the country's native language, making translation difficult. We can rule out that person based on those details and the ones we have because they don't have a photo or a date of birth. While the sourcing is sound, I believe we require more details and sources. There are some matches that have no sources, and the language can be a problem at times. For example, because there is no photo or date of birth, you cannot rule out that person based on what you know. You must go to the person and confirm whether or not they have committed this financial crime or are associated with some political role. If these details, photos, dates of birth, and so on are not possible to include, I believe it would be much more efficient if multiple people could log in using the same email address, as we can in some other programs.