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How to Use Office 365 and X1 Discovery to Achieve Your Ediscovery Goals Agenda

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How to Use Office 365 and X1 Discovery to Achieve Your Ediscovery Goals Agenda HOW TO USE OFFICE 365 AND X1 DISCOVERY TO ACHIEVE YOUR EDISCOVERY GOALS AGENDA • Office 365 eDiscovery and Compliance features and functions • X1 Distributed Discovery features and demo • Q&A/Open Discussion with Audience WWW.D4DISCOVERY.COM 2 PANELISTS Rachi Messing Senior Program Manager John Patzakis Executive Chairman of the Board Rafe Stanley [Moderator] Discovery Engineer WWW.D4DISCOVERY.COM 3 OFFICE 365 RACHI MESSING WWW.D4DISCOVERY.COM 4 Employees work on nearly 2x the number of teams than they did five years ago* 41% employees say mobile business apps are changing the way they work* Information overload wastes 25% of employee time, costing Digital trends are U.S. business $997B each year* changing the way 160M customer records leaked* people work 229 days to detect security infiltration* * Multiple industry sources. Office 365 Service offerings by category Authoring Mail & Social Sites & Content Chat, Meetings Analytics & Voice Word Outlook OneDrive Microsoft Teams Power BI Excel Yammer SharePoint Skype for Business MyAnalytics PowerPoint Delve OneNote Office 365 Groups Graph Security & Compliance Top 3 Cloud Concerns 73% orgs indicated security as a top challenge holding back SaaS adoption 89% of orgs required to govern content for compliance or business continuity purposes 63% of orgs state transparency challenges restrict them from growing their cloud usage Office 365 Built-in capabilities and customer controls Best-in-class security Privacy by design with a Commitment to meeting Transparency in our with over a decade of commitment to use industry standards and operations so you can experience building customers’ information delivering a rich set of monitor the state of your Enterprise software only to deliver services applications which service, track issues, and and online services enable organizational have historical view of compliance availability Office 365 Compliance Solutions What solutions does Microsoft provide to bring data overload under control and support my ability to achieve organizational compliance? Who is in control of the data in O365? Office 365 In-Place Compliance Solutions Organization needs Preserve vital data Find relevant data Monitor activity Data Governance eDiscovery Auditing Import, store, preserve and expire data Quickly identify the most relevant data Monitor and investigate actions taken on data Security & Compliance Center Manage compliance for all your data across Office 365 Security and Compliance Center Bringing together different compliance tools with roles based permission controls Scenario oriented workflows with cross-cutting policies spanning features Powerful content discovery across Office 365 workloads Proactive suggestions leveraging Microsoft Security Intelligence Graph Office 365 In-Place Compliance Solutions Organization needs Preserve vital data Find relevant data Monitor activity Data Governance eDiscovery Auditing Import, store, preserve and expire data Quickly identify the most relevant data Monitor and investigate actions taken on data Security & Compliance Center Manage compliance for all your data across Office 365 Traditional Data Governance Many organizations transfer data to a third party hosted archiving service which has challenges Exchange Data Outsourced Data Journaling Challenges Increased costs Having a separate copy of the data being stored significantly increases costs Increased risks Content may be compromised moving from one environment to another Third party outsourced Point in time data Captures data at a point in time which miss any edits in place journaling or from transport agents in flight Increased time Waiting for indexing increases time required to find relevant data No service wide insights Unable to leverage service wide machine learning to draw correlations between the data 9 Office 365 In-Place Data Governance Data stays in-place and does not need to be continually transferred out of Office 365 providing benefits In-Place Office 365 Data Governance Benefits of In-Place Office over Journaling Reduce risk Data is not duplicated to another provider or compliance boundary. Record all actions taken on the data Higher fidelity and lower costs Content stays in Exchange and SharePoint, which results in lower storage costs, and higher fidelity data Location, query or policy based Apply preservation to mailbox or SharePoint site, apply a query to hold less content, or use preservation policies No impact to users Seamlessly create, edit, and delete without knowing data is being preserved Insights Insights to enable you to keep what’s important, delete what’s not, and to share according to policy 1 0 Office 365 Compliance Data Lifecycle Ingestion of data outside Office 365 In-Place data creation, retention and archiving In-Place eDiscovery Export Auditing 1 1 Data Governance: Core Capabilities Import Drive Shipping, Network Upload and 3rd Party Data Ingestion (Facebook, Twitter, Bloomberg) through partners to provide cross platform compliance and governance Retention policies Unified Retention and Disposition Policy for workloads in Office 365 Records management End user classification in Outlook, SharePoint, OneDrive and Groups. Manual review and disposition, reporting and permissions SEC 17A-4 compliant SEC 17A-4 whitepaper covering SharePoint, OneDrive, Groups, Skype, Preservation Lock, immutability, Supervisory Review Security and Compliance Center Office 365 experience to bring together all compliance and security experiences Office 365 In-Place Compliance Solutions Organization needs Preserve vital data Find relevant data Monitor activity Data Governance eDiscovery Auditing Import, store, preserve and expire data Quickly identify the most relevant data Monitor and investigate actions taken on data Security & Compliance Center Manage compliance for all your data across Office 365 eDiscovery in O365 Wide range of scenarios Regulatory compliance, employment law, HR, financial, internal business requirements Secure access Provide access based on role, delegated access and enable security filters to scope access Self-service case management tools Investigators can create & manage cases, put data on hold, perform searches and export Identify subjects, witnesses, custodians Search for relevant subjects or witnesses or custodians Identify relevant data Search for data relevant to the investigation across Office 365 and imported data Enable collaboration Between investigators & attorneys overseeing the case Search and Export Capabilities Real-time in-place searching Quickly find relevant data No waiting for indexing, always live and up-to-date across Office 365 Proximity search, rich query syntax Make decisions Query and source statistics help you to analyze results Native export Export with analysis Export into review tool Technology Partners Epiq Rational Enterprises Everlaw Recommind Kcura Servient iConect Zapproved iPro Zylab Mindseye Download to PST or Native Folder Light weight tagging Full review tools Manual data review Single-investigator cases Ready to load data package Move data between locations Simple investigations Larger investigations Advanced eDiscovery Intelligently explore and analyze unstructured data to quickly identify what’s relevant Identify relevant documents Predictive coding enables you to train the system to automatically distinguish between likely relevant and non-relevant documents Identify data relationships Use clustering technology to look at documents in context and identify relationships between them Organize and reduce data prior to review Use near duplicate detection to organize the data and reconstruct email threads from unstructured data to reduce what’s sent to review Office 365 In-Place Compliance Solutions Organization needs Preserve vital data Find relevant data Monitor activity Data Governance eDiscovery Auditing Import, store, preserve and expire data Quickly identify the most relevant data Monitor and investigate actions taken on data Security & Compliance Center Manage compliance for all your data across Office 365 Office 365 Auditing Opt-in for all O365 tenants 1 billion events collected Azure daily Active Directory SharePoint Security & Online Compliance Center Power BI What Data Is Audited? Exchange Online Admin activity, end-user (mailbox) activity Security and Compliance Center Admin activity Azure Active Directory Office 365 logins, directory activity Power BI Admin activity SharePoint Online and OneDrive for Business File activity, sharing activity Innovation & Release Management Cloud updates on a regular basis Visibility Rolling 90-day public roadmap of what’s coming Control First release program and deferred service branch Cadence Regular releases of new innovations X1 JOHN PATZAKIS WWW.D4DISCOVERY.COM 5 How to Use Office 365 and X1 to Achieve Your eDiscovery Goals LIVE WEBINAR Numerous Challenges • Custodian self-collection not defensible: • Nat’l Day Laborer Org. Network v. US Immigration & Customs Enforcement Agency, (S.D.N.Y. Jul. 13, 2012) • GN Netcom, Inc. v. Plantronics, Inc., No. 12-1318-LPS, 2016 U.S. Dist. (D. Del. July 12, 2016). • Lack of Uniformity and Transparency • Disruption • But full-disk imaging is disruptive, expensive and not required by the courts Central Index Approach • Substantial scalability challenges • Requires huge network bandwidth and computational resources • Team of FTEs to deal with index corruption, database crashes, etc. • Any real enterprise-wide success stories? Crawling Solutions Are Slow & Cumbersome • Must collect all data and transmit
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