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(USA) IDENTIFYING ANONYMOUS INTERNET & SMARTPHONE USERS
SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES
WAIT: Request process delay
Witness providesoriginating IP addressand other evidence
Telco served warrant forIP address subscriberinformation
Traditional process
Officerdocumentscybercrimeincident
Case referredto prosecutor
Witness served.e.g. Google, Twitter,Facebook etc.
1 - 10
weeks
115.015.121.098
Suspect successfullyidentified
Officer engagesanonymous subject
Officer initiatesNexusMystinvestigation
WAIT: Average5 min - 2 days
Originating IPaddress & devicefingerprint captured
5 min -
2 days
115.015.121.098
Telco servedWarrant forIP addresssubscriberinformation
GOT SUSPECTS?
The Telco subpoena can be bypassed if
victim names a suspect for which
NexusMyst can rule in or rule out
through a simple follow up engagement.
TRADITIONAL INVESTIGATIVE PROCESS NEXUSMYST PROCESS
SUMMARY Through NexusMyst, the traditional discoveryprocess can be reduced from 9 steps to 2 or 3steps. Instead of weeks to months, the processcan be reduced to as little as a few hours or days. HOW? NexusMyst disrupts the 600-year-old subpoena/warrant process by collecting thesame evidence, in a stealthy, lawful, admissibleand compelling manner. BENEFITS 1. Extraordinary cost reductions, making the
investigation of low-value crimes feasible.
2. Avoid months of procedural delays.
3. Prosecution reduces risks associated withspoliation of evidence by not "telegraphingpunches" to the anonymous perpetratorsthrough hostile witnesses.
Suspect successfullyidentifiedProsecutor seeks second
warrant for TELCO to whichIP address is allocated
RISK:
Non-Compliance?
Out of
jurisdiction ISP
witnesses will
often refuse to
comply with
foreign
subpoenas.
Prosecutor seeksWarrant from Judgefor account holderinformation
If approved,Prosecutorserveswarrant onInternetserviceprovider
Serial Offenders Your law enforcement agency can aggregate data with otherjurisdictions (you control which ones), in order to identify serialoffenders that might otherwise go unnoticed.
www.NexusMyst.com