Which e-discovery software package is an open source software for Linux used to archive mail?

Access Data AD eDiscovery, Enkive

In dealing with metadata, which of the following items might be found in OS metadata?

Creation date and login history

A computer used by a financial institution, gov't agency, or for commerce or communication is:

is called a protected computer.

In which of the following circumstances is a search warrant required to seize a digital device?

There's a constitutional expectation of privacy.

In the IaaS cloud computing model, customers can do all of the following, except:

Have physical access to machines

Why the Zubulake v. UBS Warburg case considered groundbreaking?

Established the seven rules for cost-shifting

In a lawsuit if a responding party believes retrieval of requested info is excessive, they may:

File a petition to prove it is too costly or burdensome

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E-Discovery - Test 1 Review

90 termsStudBud Administration108 plays

This Quiz is a review for Test 1, which covers Chapters 1-4 and the first two lectures. Time: Approx 1 hour.

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Questions 90

Answers

1
This rule in Washington now includes "Electronically Stored Information" in its title.
CR 26
CR 34
ER 502
CR 33
2
E-discovery method focusing on small data collections; expanded as relevant data is identified.
Digital forensics
Targeted e-discovery scope
Broad e-discovery scope
Reverse funnel method
3
The Enron bankruptcy case was a major force in creating the Sarbanes-Oxley Act.
False
True
4
Which is NOT a category for metadata within Metadata Encoding & Transmission Standard (METS)?
Descriptive metadata
Structural map
Administrative metadata
Network metadata
5
The Sedona Principles lay out the best practices for treating electronically stored info.
False
True
6
Gathering ESI for use in litigation.
Discovery
Digital forensics
Chain of custody
E-discovery
7
E-discovery consultants do not testify about which of the following?
Accuracy of search results
Deduping methods
Computer user activity
Keyword search methods
8
Someone appointed by the court to perform a certain role or certain duties pursuant to FRCP 53.
Forensics Mediator
E-Discovery Consultant
Forensics Expert
Special Master
9
Which e-discovery software package is an open source software for Linux used to archive mail?
Discovery Attender
Nextpoint
Access Data AD eDiscovery
Enkive
10
In the U.S., when a law for a new technology doesn’t yet exist, which of the following is used?
Supposition
Case law
Statutory law
Regulatory law
11
Which FRCrP rule deals with search and seizure?
FRCrP 48
FRCrP 34
FRCrP 41
FRCrP 26
12
In dealing with metadata, which of the following items might be found in OS metadata?
Creation date
Login history
Creation date and login history
Structural map
13
A "load file" is a set of scanned images and documents, and can contain metadata on them.
False
True
14
This term describes the info on a file that describes data, like GPS coordinates for photos?
Plusdata
Extradata
Extendeddata
Metadata
15
The "safe harbor rule" can be found in:
CR 45
CR 26(c)
CR 37(f)
CR 16
16
Litigation databases replaced the use of what in organized discovery?
Tape Recordings
Word Processing Documents
Depositions
Interrogatories
17
Effective communication between ____ and ____ can reduce irrelevant e-discovery requests.
Attorneys, courts
Litigants, IT personnel
Attorneys, arbitrators
Attorneys, software vendors
18
The most used IaaS service provider is:
Microsoft Azure
Amazon Web Services
Google Compute Engine
IBM SmartCloud Enterprise
19
FRCP 26(f) requires the parties to do this before scheduling a conference with the judge.
File an appeal
File a petition
Meet and confer
Settle the case
20
A computer used by a financial institution, gov't agency, or for commerce or communication is:
is called cloud computing.
called a mainframe.
is called a protected computer.
is called an electronic data exchange.
21
Which is a software feature to emphasize part of a document or photo in a trial presentation?
Screenshot
Cut-out
Magnifier
Tear-out
22
In many jurisdictions, text messages, instant messages, and similar information are treated as:
Data
Metadata
Email
Documents
23
A court-appointed e-discovery neutral must be a former judge or lawyer.
False
True
24
The FRCP rule that states a company must retain all documents and data pertaining to a case.
Duty to preserve
Duty of confidentiality
Duty of candor
Attorney-client privilege
25
Files in the originating software's format are called:
Native files
Original files
Edit files
Converted documents
26
OCR is typically used after a file is scanned to allow indexing terms or words in the document.
False
True
27
In which of the following circumstances is a search warrant required to seize a digital device?
Evidence of a crime is in plain view.
There's a constitutional expectation of privacy.
A safety risk is believed possible.
Law enforcement believes evidence could be destroyed.
28
What is the standard format used by EDI?
ANSI X12
ANSI X11
ANSI B9
Unicode
29
A comprehensive undertaking by a party to identify and preserve documents and data.
Litigation hold
Sanction response
Litigation management
Metadata
30
Modern EU laws that scrutinize companies through disclosure and 3rd-party review are known as:
Sarbanes-Oxley Act
Sedona Principles
EuroSox
UN Model Law
31
In the IaaS cloud computing model, customers can do all of the following, except:
Install their own applications
Remove unneeded applications
Install their own OSs
Have physical access to machines
32
This stage of the EDRM model includes restoring backups and converting file types.
Analysis
Production
Preparation
Output
33
Which of the following is not a cloud service model defined by NIST?
Network as a Service
Software as a Service
Platform as a Service
Infrastructure as a Service
34
Proprietary information is excluded in which EDRM stage?
Presentation
Output
Assessment
Review
35
In Canada, all ESI is considered “discoverable.”
False
True
36
When dealing with a large data collection, using a broad e-discovery scope is ideal.
True
False
37
Widely used before Internet, it automates business transactions and sends docs electronically
Metadata Encoding and Transmission Standard
Information Governance Reference Model
electronic data interchange
FIRAC
38
Why the Zubulake v. UBS Warburg case considered groundbreaking?
Provided rules for unauthorized disclosures
Created rules for sending obscene emails from a mail server
Addressed rules of hacking and using another’s password
Established the seven rules for cost-shifting
39
Value-added Networks (VANs) function like Internet Service Providers, transfering EDI documents
True
False
40
If a party to a lawsuit destroys ESI, they are guilty of which of the following?
Deduplication
Causation
Conversion
Spoliation
41
Chain of custody helps to ensure that evidence has not been tampered with by unknown parties.
True
False
42
Enacted to protect investors and preserve data following the Enron and WorldCom bankruptcies.
Federal Rules of Civil Procedure
Sarbanes-Oxley Act
Freedom of Information Act
Sedona Principles
43
Some EDRM stages for managing ESI overlap or take place simultaneously.
False
True
44
Which is not one of the 3 main legal directives influencing disclosure of criminal discovery?
Giglio v. United States
United States v. Phillips
The Jenkins Act
The Brady Doctrine
45
A digital hash is created using a mathematical formula that translates a file into a unique ___
Hexadecimal code value
Electronic code value
Binary code value
ASCII code value
46
In a lawsuit if a responding party believes retrieval of requested info is excessive, they may:
File an injunction
File a petition to prove it is too costly or burdensome
File an additional lawsuit
File "for cause"
47
The Federal Rules of Evidence were drafted by the U.S. Supreme Court and became law in:
1938
1880
1975
1959
48
The Federal Rules of Civil Procedure were established by the U.S. Supreme Court in:
1975
1959
1938
1880
49
The Zubulake decisions on cost-shifting were integrated into which FRCP rule?
FRCP 16
FRCP 26(f)
FRCP 33
FRCP 26(b)
50
Litigation database software training is usually divided into which two levels?
Special Master & End User
Special Master & Administrator
End User & Administrator
End User & Certified Examiner
51
Which set of laws below is used to protect a patient’s medical records and privacy rights?
CFAA
HIPAA
Sarbanes-Oxley Act
EDI
52
In which stage of the EDRM does a practitioner interview IT staff or speak with business units?
Identification
Preservation
Processing
Review
53
Requires early disclosure of anything a party intends to rely upon to prove its claims.
FRCP 26(b)
FRCP 16
FRCP 34
FRCP 26(a)
54
In e-discovery, the term "indexing" refers to what?
Listing all terms in a document alphabetically
Listing documents by author
Putting documents in order by date
Putting documents in Bates numbering order
55
Written lists of questions served by one party to another.
Request for Admissions
Interrogatories
Request for Production of Documents
Depositions
56
Which of the following ensures that info is managed correctly from the top down in a company?
Information management
Information organization
Information governance
Information retention
57
Which of the following answers is a hashing algorithm?
Message Digest 5 (MD5)
Secure Hash Standard (SHS)
Hashing Digest 5 (HD5)
Advanced Encryption Standard (AES)
58
Sanctions may be imposed against a party who fails to obey an order to provide ESI in discovery
FRCP 26(c)
FRCP 16
FRCP 37(f)
FRCP 45
59
Which of the following functions is NOT one in which digital forensics tools will perform?
Deleting and printing
Acquisition and searching
Validation and discrimination
Indexing and parsing
60
Digital forensics consultants are law enforcement officers.
True
False
61
Which of the following is responsible for reviewing data and determining what’s relevant?
Forensics examiner and attorney
Forensics examiner
Attorney
Custodian
62
Trial presentation tools are developed for large-scale review and multiuser access.
True
False
63
Which of these cases caused a reversal of decision when using the FRCP in a criminal case?
U.S. v. Trotter
U.S. v. O’Keefe
U.S. v. Phillips
U.S. v. Zukula
64
A person’s medical records are protected under which of the following?
IDRM
HIPPA
CFAA
Gramm-Leach Bliley Act
65
Which requires publicly held companies to publish financial records and major changes promptly?
Sarbanes-Oxley Act
CFAA
Gramm-Leach-Bliley Act
FIRAC
66
The most secure deployment method of cloud computing is the:
Hybrid cloud
Private cloud
Community cloud
Public cloud
67
Those responsible for granting access to data and protecting organizational assets are called:
Computer forensic specialists
Attorneys
Custodians
Gatekeepers
68
What set of rules is used for settling legal matters in civil cases at the federal level?
FRCrP
FRE
FRECP
FRCP
69
Evidence tending to excuse, justify, or absolve the alleged fault or guilt of a defendant.
Inculpatory evidence
Documentary evidence
Demonstrative evidence
Exculpatory evidence
70
Industry standards require e-discovery consultants be certified in litigation software.
True
False
71
Metadata can help in determining which one of the following?
Position held by parties to a lawsuit
Relationship between parties
Contents of a letter
Type of camera used to take a picture
72
A method used to gather information about customers, vendors, or adversaries by culling ESI.
Electronic discovery
Digital forensics
Metadata
Data mining
73
What was the first case in the United States to deal with wiretapping?
Dahda v. United States
Zubulake v. UBS Warburg
United States v. Zukula
Olmstead v. United States
74
An example of Software as a Service (SaaS) is Google Docs.
False
True
75
E-discovery best practices for civil case management do not include:
Ability to sue the data collection company
Litigation software training
Powerful workstations
Tracking costs with the UTBMS
76
The FIRAC tool, which stands for ___ , can be used to analyze cases.
Facts, Issues, Rules, Administration, Conclusions
Facts, Inquiries, Rules, Analysis, Conclusions
Facts, Issues, Rules, Analysis, Conclusions
Facts, Issues, Requirements, Analysis, Conclusions
77
The rule stating that business records created or kept in electronic format are discoverable is
FRCP 26(a)
FRCP 34
FRE 502
FRCP 33
78
In __, the FRCP was revised so discovery rules were easier for courts and parties to manage ESI
2010
2013
2006
2000
79
Which of the following is NOT a standard feature of trial presentation software?
Editing and animation tools
Audio and video presentation features
A large database
Bar code reading capabilities
80
Digital forensics examiners can get technical training and certification from all, except:
International Ass'n of Computer Investigative Specialists
Microsoft
Forensics Software
International Society of Forensic Computer Examiners
81
When outsourcing legal services, the service provider is responsible for the results.
False
True
82
A file’s MAC times can be used to do which of the following?
To determine whether a file was modified
Answers 1 & 2 are correct, but not 3
To access all of a file's metadata
To determine when a file was last accessed
83
According to FRE 901, metadata may be used to authenticate a piece of ESI.
True
False
84
The FRE apply only to civil cases.
True
False
85
The Computer Fraud and Abuse Act addresses all of the following offenses, except which one?
Transmitting harmful code
Making an online threat
Performing tasks in the normal course of one's job
Exceeding authorization
86
The Sedona Principles link closely to which one of the following?
Bill of Rights
U.S. Constitution
Amendments to the U.S. Constitution
FRCP
87
Criminal attorneys often use OS metadata
True
False
88
Process of sifting through huge amounts of data to remove duplicates.
Duping
ESI
Exiting
Deduping
89
The Sedona Principles sets forth ___ guidelines for handling ESI.
10
14
21
17
90
A chain-of-custody form IDs the route evidence takes from collection to case closure or trial.
False
True

E-Discovery - Test 1 Review Flashcards | StudBud