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(USA) IDENTIFYING ANONYMOUS INTERNET & SMARTPHONE USERS SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES WAIT: Request process delay Witness provides originating IP address and other evidence Telco served warrant for IP address subscriber information Traditional process Officer documents cybercrime incident Case referred to prosecutor Witness served. e.g. Google, Twitter, Facebook etc. 1 - 10 weeks 115.015.121.098 Suspect successfully identified Officer engages anonymous subject Officer initiates NexusMyst investigation WAIT: Average 5 min - 2 days Originating IP address & device fingerprint captured 5 min - 2 days 115.015.121.098 Telco served Warrant for IP address subscriber information 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 discovery process can be reduced from 9 steps to 2 or 3 steps. Instead of weeks to months, the process can be reduced to as little as a few hours or days. HOW? NexusMyst disrupts the 600-year- old subpoena/warrant process by collecting the same evidence, in a stealthy, lawful, admissible and 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 with spoliation of evidence by not "telegraphing punches" to the anonymous perpetrators through hostile witnesses. Suspect successfully identified Prosecutor seeks second warrant for TELCO to which IP address is allocated RISK: Non-Compliance? Out of jurisdiction ISP witnesses will often refuse to comply with foreign subpoenas. Prosecutor seeks Warrant from Judge for account holder information If approved, Prosecutor serves warrant on Internet service provider Serial Offenders Your law enforcement agency can aggregate data with other jurisdictions (you control which ones), in order to identify serial offenders that might otherwise go unnoticed. www.NexusMyst.com

SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES€¦ · SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES WAIT: Request process delay Witness provides originating IP address and

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Page 1: SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES€¦ · SOCIAL MEDIA & INTERNET SERVICE PROVIDER WITNESSES WAIT: Request process delay Witness provides originating IP address and

(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