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  • 9: Litigation Assignment - Tab A: Job Title/Role

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    Marco A Henriquez
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    This document provides instructions for conducting interviews with key employees regarding data relevant to litigation. It lists 7 job titles that should be interviewed, including the Chief Operating Officer, Cyber Security Manager, and Project Manager. For each role, it provides a brief reason for their inclusion. It also lists 12 potential data sources to ask about, such as email accounts, data centers, and physical files. Finally, it identifies 6 types of information that may be relevant, like data retention policies, contracts, and emails.

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    LAwMS

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    This document provides instructions for conducting interviews with key employees regarding data relevant to litigation. It lists 7 job titles that should be interviewed, including the Chief Operating Officer, Cyber Security Manager, and Project Manager. For each role, it provides a brief reason for their inclusion. It also lists 12 potential data sources to ask about, such as email accounts, data centers, and physical files. Finally, it identifies 6 types of information that may be relevant, like data retention policies, contracts, and emails.

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    5 views6 pages

    9: Litigation Assignment - Tab A: Job Title/Role

    Uploaded by

    Marco A Henriquez
    This document provides instructions for conducting interviews with key employees regarding data relevant to litigation. It lists 7 job titles that should be interviewed, including the Chief Operating Officer, Cyber Security Manager, and Project Manager. For each role, it provides a brief reason for their inclusion. It also lists 12 potential data sources to ask about, such as email accounts, data centers, and physical files. Finally, it identifies 6 types of information that may be relevant, like data retention policies, contracts, and emails.

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    © All Rights Reserved
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    of 6

    9: LITIGATION ASSIGNMENT - TAB A

    JOB TITLE/ROLE

    List at least 7 types of employees by job title or role (e.g., "Chief Operating
    Officer") who will need to be interviewed about any data they may have
    created and stored that could relate to this litigation.

    Chief Operating Officer

    Cyber Security Manager

    Project Manager

    Server Administrator

    Business Application Technology Manager

    Enterprise Architecture Manager

    System Ingenieer
    REASON

    WRITE A FEW WORDS ABOUT WHY YOU HAVE NAMED THIS PERSON/ROLE.

    Head of the technology department. Main responsible

    Knowledge about how securty and breaches are handled

    Lead the project and had IT responsabilities to perfom it

    Understand (know how) and know how to operata and function the main and alternate serves

    This person is the link between the IT department and other business lines in the organization

    Manage and maintain the data and system integration through the organization

    Manage the system where the data is stored


    9: LITIGATION ASSIGNMENT - TAB B
    DATA SOURCES

    In conducting an interview with those you have listed in TAB A, name at


    least 12 data sources (e.g., work email, Sharepoint database) that you will
    ask them about.
    The Cloud
    Gmail email account
    Main Data Center
    Alternative Database center
    Phone call register (Recordings/Messages)
    Social Media account messages
    Tapes
    Dropbox
    Slack
    Physical Files
    Computers / Laptops
    USBs
    TYPES OF INFORMATION
    List at least 6 kinds of of information that may be of interest and
    relevant to this situation (e.g., contracts). 

    Data Retention Policy


    Contracts
    Security Policy
    Emails
    Phone Calls
    Bills/Invoices
    Compliance Policy

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