Technical Portfolio Showcase

High-Stakes Digital Forensics to E-Discovery & Litigation Support

Executing the Full EDRM Lifecycle Under Strict Evidentiary & Defensibility Standards
RelativityOne Review Pro Cellebrite Inseyets Magnet AXIOM EDRM Practitioner Frye & FRE 702 Defensibility
Ryan C. Hanks
Master of Forensic Sciences | Digital Forensics Investigator
Key Certifications: RelativityOne Review Pro • Cellebrite Certified Mobile Examiner (CCME) • Google Cybersecurity & AI Professional
Core Philosophy: Operating as a Lead Digital Forensics Detective for 8+ years under strict Fourth Amendment, statutory chain-of-custody, and Frye/Daubert standards provides a deeper foundation of technical defensibility, file-system mastery, and ESI lifecycle execution than standard document review backgrounds.
Executive Overview

The Industry Translation Gap

Why 8+ Years of Lead Digital Forensics Directly Powers Complex Litigation Support
⚠️ The Industry Misconception

Legal recruiters and litigation support managers often treat Criminal Forensics and Civil E-Discovery as disjointed disciplines, mistaking terminology differences for a technical capability gap.

✅ The Reality & Value-Add
  • Higher Evidentiary Burden: Forensics enforces strict chain-of-custody and statutory admissibility (Frye / FRE 702).
  • Deep File System Mastery: In-depth parsing of SQLite databases, unallocated space carving, and DVR clock-drift normalization.
  • 1:1 EDRM Alignment: Complete parity across collection, processing, dtSearch, and load-file production.
Portfolio Mission: To provide an end-to-end case study proving how high-stakes investigative leadership translates directly into Relativity workspace management, structured analytics, privilege logging, and defensible load-file production (.dat / .opt) on day one.
Case Study: Inception

The 48-Hour High-Stakes Scenario

Multi-Modal Triangulation Under Extreme Pressure & Complex Jurisdictional Scoping
During an emergency suspected homicide investigation involving a young child victim, an uncooperative subject traveled over 200 miles away, crossing multiple different law enforcement jurisdictions before checking into a remote facility, withholding all location details.

With zero eyewitness accounts and high-level multi-agency collaboration (FBI, Major Crimes), the entire recovery hinged strictly on disparate digital evidence streams.
Key Investigative Challenges
  • Zero cooperation or geographic leads from the subject.
  • 200-mile search corridor crossing multiple jurisdictional boundaries.
  • Strict 48-hour operational timeline window.
Multi-Source Ingestion Pipeline
  • Cellebrite Inseyets Full File System extractions.
  • FLOCK ALPR directional optical plate cameras.
  • Carrier CSLI cellular tower logs & azimuth dumps.
  • Third-party private commercial DVR/NVR surveillance.
Case Study: Analytics & Discovery

Multi-Source Ingestion & Triangulation

Correlating Non-Standard ESI Streams to Achieve the Operational Breakthrough
1. Timecode Normalization Engine

Standardized disparate timestamp formats (UTC, GPS Epoch, and drifting local DVR offsets) into a single unified chronological timeline to establish absolute sequence fidelity.

2. Dwell-Time Vector Anomaly

Cross-referenced CSLI cell tower handoff azimuths with FLOCK ALPR velocity vectors, identifying an anomalous 4-minute dwell time on a rural highway shoulder.

3. Video Confirmation & Target Location

Canvassed private commercial facilities directly adjacent to the identified dwell coordinates. Recovered high-resolution video confirming physical evidence concealment along the transit corridor—locating the victim deceased and establishing an airtight evidentiary packet within 48 hours.

Operational Equivalence

Civil Litigation & E-Discovery Parallels

Direct Application to Complex Commercial Litigation Scenarios
Emergency Injunctions & Ex Parte TROs

Rapid collection, ingestion, and triage of unstructured ESI across disparate endpoints under strict court-imposed filing deadlines.

Trade Secret Theft & Exfiltration

Multi-source timeline reconstruction correlating USB connection logs, cloud sync activity, and mobile communications to prove exfiltration vectors.

Spoliation Defense (FRCP Rule 37(e))

Airtight defensibility using write-blocked forensic captures, SHA-256 cryptographic verification, and auditable intake logs.

Full Relativity Lifecycle Execution

Seamless transition from raw container ingestion to structured analytics, dtSearch querying, privilege logging, and load-file delivery.

EDRM Phase 1

Information Governance & Lab Readiness

Building Defensible SOPs and Proactive Evidence Controls
Forensic Implementation
  • Engineered forensic lab intake protocols with hardware write-blockers and validated read-only ingestion environments.
  • Authored agency Standard Operating Procedures (SOPs) governing evidence lifecycles, CJIS compliance, and tool validation.
  • Enforced strict chain-of-custody logging across all physical and digital transfers.
Civil Litigation Equivalence
  • Enterprise Data Mapping: Knowing where unstructured ESI lives before litigation strikes.
  • Retention Policies: Enforcing defensible deletion schedules to manage discovery cost and liability.
  • Regulatory Compliance: Establishing audit-proof environments for HIPAA, PII, and financial records.
EDRM Phases 2 & 3

Identification & Forensic Preservation

Scoping Multi-Modal ESI Repositories and Securing Cryptographic Integrity
Multi-Modal Scoping
  • Target Endpoints: Mobile devices, vehicle telematics, and local workstations.
  • Network & IoT: Carrier CSLI records, FLOCK ALPR optical reads.
  • Commercial ESI: Off-site private DVR/NVR surveillance along the travel corridor.
Preservation Protocols
  • FTK Imager / Inseyets: Bitstream images (.E01) with real-time SHA-256 hash generation.
  • Emergency Holds: Rapid preservation notices to commercial entities to prevent DVR overwrite loops.
  • Civil Parallel: Rule 26(f) discovery planning, legal hold issuance, and M365 Purview silent preservation.
EDRM Phase 4

Processing, Normalization & Data Reduction

Transforming Raw Binaries and Containers into Structured, Searchable Records
Forensic Processing Tools
  • Magnet AXIOM & Cellebrite PA: Automated artifact carving, chat thread reconstruction, and SQLite parsing.
  • Clock Drift Normalization: Programmatic conversion of local timecodes into standard UTC format.
  • Codec Transcoding: Normalizing proprietary CCTV formats to H.264 with burned-in timecodes.
Relativity Processing Alignment
  • De-NISTing & Deduplication: Eliminating known system noise and duplicates via MD5 hash matching.
  • Container Expansion: Automated extraction of nested archives, PSTs, and application sandboxes.
  • OCR & Text Extraction: Making unindexed images and scanned records fully searchable.
EDRM Phases 5 & 6

Review, Structured Analytics & QC

Accelerating Discovery with Targeted Proximity Searches and Dynamic Coding
Advanced dtSearch Regex Queries

Executed structured proximity strings across extracted SMS, notes, and browser artifacts:

(route OR stop OR highway OR shoulder OR wood* OR rural) w/10 (mile-marker OR county-line OR exit)
Relativity Review Layouts
  • [Key Hot Evidence]
  • [Geospatial Pivot]
  • [Timeline Relevant]
  • [Privilege - Protected]
Civil Litigation Parallels
  • Continuous Active Learning (CAL / TAR 2.0).
  • Email Threading and Near-Duplicate identification.
  • Privilege Log generation and PII redaction workflows.
EDRM Phases 7 & 8

Defensible Production & Courtroom Presentation

Generating Standardized Load Files and Demonstrative Exhibits
Load File Production Standards
  • Bates Stamping: Sequential numbering (MATTER_00000001 - MATTER_00004500).
  • Concordance (.dat): Mapped fields for BegBates, Custodian, UTC Date, Lat/Long, and Source.
  • Opticon (.opt): Multi-page image cross-reference structure.
  • Native Staging: Placeholder slipsheets for non-convertible media.
Courtroom Presentation
  • Synchronized interactive timeline linking mapped CSLI sectors, ALPR timestamps, and verified CCTV video stills.
  • Defensible chain of custody and tool validation logs ready for direct judicial review.
  • Civil Parallel: Trial Director staging, deposition exhibit binders, and summary judgment evidentiary exhibits.
Evidentiary Standards

Frye & FRE 702 Admissibility Standards

Ensuring Methodological Rigor and Judicial Admissibility
State Standard: Frye & ER 702

Methodologies adhere strictly to "general acceptance" within the relevant scientific and digital forensics community (State v. Copeland / Washington ER 702).

Federal Standard: FRE 702 / Daubert

Demonstrates transparent, repeatable methodology, peer-reviewed tooling (NIST CFTT testing), and known error rate mitigation across all forensic acquisitions.

Cryptographic Verification: Dual-hash verification (MD5 and SHA-256) proves zero alteration from the point of field seizure through processing, review, and final production.
Technical Arsenal

Platform & Technical Tooling Matrix

Cross-Functional Command Across Forensics, E-Discovery, and Scripting
Domain Primary Platforms & Specialized Tools Operational Proficiency
E-Discovery Relativity / RelativityOne, Trial Director Workspace administration, review layouts, dtSearch, load-file export
Mobile & Cloud Cellebrite Inseyets, Physical Analyzer Full File System (FFS), SQLite database parsing, cloud token extraction
Disk & Forensics Magnet AXIOM, FTK Imager Bitstream imaging (.E01), memory capture, artifact carving
Network & Location CDR Analytics Engines, FLOCK ALPR Networks Tower dumps, azimuth sector mapping, optical plate tracking
Scripting & QA Python, SQL, Regular Expressions (Regex) Load-file QA/QC (.dat/.opt), timestamp & timezone normalization
Conclusion

Immediate Value for Litigation Support Teams

Bridging the Technical and Legal Disciplines on Day One
1. Unmatched Evidentiary Rigor

Seasoned under the highest legal stakes; brings zero tolerance for spoliation, flawless chain of custody, and deep audit-logging discipline to every matter.

2. Advanced Technical Troubleshooting

Solves complex container extraction failures, unindexed databases, proprietary codec issues, and metadata drift that stall standard review teams.

The Ultimate Bridge: A proven track record of synthesizing massive, heterogeneous datasets into clear, legally defensible, and persuasive evidentiary productions for litigation teams, attorneys, and judges.
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