{"id":88,"date":"2023-02-01T12:14:00","date_gmt":"2023-02-01T18:14:00","guid":{"rendered":"https:\/\/idsinc.com\/?p=88"},"modified":"2026-03-05T17:07:40","modified_gmt":"2026-03-05T23:07:40","slug":"el-analisis-de-datos-estructurados-resulta-negativo-en-casos-de-fraude","status":"publish","type":"post","link":"https:\/\/idsinc.com\/es\/structured-data-analysis-proving-a-negative-in-cases-of-fraud\/","title":{"rendered":"An\u00e1lisis de datos estructurados: demostrando un negativo en casos de fraude"},"content":{"rendered":"<p class=\"wp-block-paragraph\">Decir que el mundo ha cambiado desde la pandemia ser\u00eda quedarse corto, y para las empresas esto no podr\u00eda ser m\u00e1s cierto, especialmente cuando se trata de casos de fraude.<\/p>\n\n\n\n<!--more-->\n\n\n\n<p class=\"wp-block-paragraph\">Durante la pandemia, los gobiernos implementaron medidas dise\u00f1adas para ayudar a las empresas a mantenerse a flote. Algunas de estas medidas incluyeron pr\u00e9stamos para peque\u00f1as empresas y apoyo a los salarios de los empleados durante los cierres. Se han gastado billones, pero \u00bftodos los que se benefician de la ayuda han estado en el extremo receptor de buena fe? No todo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se estima que m\u00e1s de 10% de reclamos, independientemente de la jurisdicci\u00f3n o esquema gubernamental, son fraudulentos. Incluso m\u00e1s se presentaron incorrectamente o sin una comprensi\u00f3n clara de si la corporaci\u00f3n cumpl\u00eda con los criterios para el apoyo en primer lugar. Los gobiernos de toda Europa y de todo el mundo ahora buscan determinar si los fondos proporcionados se hicieron a trav\u00e9s de un comportamiento fraudulento o fueron reclamos v\u00e1lidos con evidencia para probar lo mismo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Un aspecto de gran preocupaci\u00f3n incluye si los empleados a los que se les pidi\u00f3 que se quedaran en casa realmente se quedaron en casa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"h-it-is-estimated-that-upwards-of-10-of-claims-irrespective-of-jurisdiction-or-government-scheme-are-fraudulent-even-more-were-filed-incorrectly-or-without-a-clear-understanding-whether-the-corporation-met-the-criteria-for-support-in-the-first-place-governments-across-europe-and-around-the-world-are-now-looking-to-determine-whether-the-funds-provided-were-done-so-through-fraudulent-behavior-or-were-valid-claims-with-evidence-to-prove-the-same-one-aspect-of-great-concern-includes-whether-employees-who-were-asked-to-stay-home-in-actually-stayed-home-take-the-u-k-as-an-example-under-the-british-furlough-scheme-80-of-employee-wages-were-covered-by-the-government-during-the-period-of-forced-lock-down-quite-literally-overnight-on-26-march-the-people-of-the-uk-were-told-not-to-go-into-work-for-many-jobs-could-be-done-from-home-but-for-most-this-was-not-an-option-this-is-a-scenario-that-has-played-across-the-continent-with-so-much-spent-to-keep-people-safe-and-at-home-it-is-not-surprising-governments-are-now-looking-to-claw-back-some-of-these-funds-in-many-cases-discrepancies-were-due-to-mistakes-in-procedure-or-understanding-and-for-these-a-grace-period-was-provided-to-come-forward-and-return-any-unwarranted-benefit-no-questions-asked-for-others-however-who-might-have-acted-in-bad-faith-and-did-not-come-forward-voluntarily-steep-fines-would-be-levied-if-insufficient-evidence-of-compliance-in-the-scheme-was-not-followed-how-does-one-provide-evidence-to-a-negative-how-does-one-prove-employees-did-not-work-structured-data-is-one-avenue-of-electronically-stored-information-esi-that-can-provide-additional-clues-leading-to-insights-related-an-individual-s-activities-comprised-of-information-that-has-pre-defined-parameters-and-organizational-structure-it-can-be-either-human-or-machine-generated-data-primarily-consist-of-fields-populated-with-content-that-can-be-easily-organized-and-searched-but-has-little-in-terms-of-context-or-immediate-value-personal-identification-numbers-gps-locations-phone-numbers-and-virtually-anything-that-can-be-logged-or-formatted-would-fall-under-this-category-of-esi-when-looking-to-define-a-person-s-workday-it-is-important-to-understand-in-what-regular-activities-he-or-she-participated-unfortunately-for-those-who-have-been-furloughed-work-related-responsibilities-fall-outside-of-the-ordinary-course-of-investigation-i-e-email-and-computer-driven-activity-this-said-living-in-the-modern-age-of-technology-very-few-jobs-fall-completely-outside-all-for-of-electronic-tracking-ids-have-developed-an-approach-to-gather-this-myriad-of-structured-data-streams-helping-corporations-to-identify-what-a-day-in-the-life-of-its-employees-looks-like-called-fact-crashing-and-similar-to-a-data-mapping-exercise-found-in-a-more-standard-approach-consultants-help-pinpoint-the-many-avenues-of-stored-data-that-can-help-define-a-person-s-day-from-time-stamps-and-video-surveillance-footage-to-mobiles-location-services-and-identification-logins-dozens-of-data-points-can-be-identified-some-are-easily-collected-and-processed-whereas-others-might-be-more-difficult-or-protected-under-data-privacy-regulations-this-said-it-only-takes-3-or-4-well-defined-tracks-to-create-a-solid-benchmark-of-work-related-activity-once-we-know-what-the-ordinary-day-looks-like-for-the-average-employee-it-is-relatively-straight-forward-to-identify-when-this-activity-falls-to-nothing-exactly-what-an-organization-would-be-looking-for-when-trying-to-prove-that-a-furloughed-employee-did-in-fact-stay-home-as-required-if-these-same-streams-can-be-applied-across-an-entire-department-or-the-entire-company-in-general-very-quickly-an-investigative-consultant-can-identify-those-who-were-working-and-those-who-were-not-during-a-specifically-define-time-period-invaluable-should-a-government-regulator-come-knocking-on-the-door-asking-whether-or-not-funds-in-support-of-the-scheme-were-properly-distributed-discovery-technology-has-historically-focused-on-specific-forms-of-data-email-human-authored-documents-and-chats-to-name-a-few-have-all-been-the-focus-of-digital-interrogation-procedures-helping-provide-the-evidence-necessary-to-prove-a-point-or-develop-a-legal-argument-some-investigations-are-not-so-lucky-and-we-as-consultants-need-to-look-elsewhere-when-mining-for-information-that-can-provide-clarity-to-a-particular-event-ids-specializes-in-structured-data-analysis-developing-workflows-based-upon-sound-digital-investigative-procedure-and-practice-from-identification-through-normalization-and-interrogation-to-visualization-and-presentation-ids-consultants-partner-with-their-clients-to-determine-how-structure-data-can-identify-work-activity-or-better-yet-lack-thereof-when-providing-evidence-that-fraudulent-behavior-does-not-exist\"><br><\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-does-one-provide-evidence-to-a-negative-how-does-one-prove-employees-did-not-work\"><strong>\u00bfC\u00f3mo se proporciona evidencia a un negativo? \u00bfC\u00f3mo se prueba que los empleados no trabajaron?<\/strong><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\" id=\"h-it-is-estimated-that-upwards-of-10-of-claims-irrespective-of-jurisdiction-or-government-scheme-are-fraudulent-even-more-were-filed-incorrectly-or-without-a-clear-understanding-whether-the-corporation-met-the-criteria-for-support-in-the-first-place-governments-across-europe-and-around-the-world-are-now-looking-to-determine-whether-the-funds-provided-were-done-so-through-fraudulent-behavior-or-were-valid-claims-with-evidence-to-prove-the-same-one-aspect-of-great-concern-includes-whether-employees-who-were-asked-to-stay-home-in-actually-stayed-home-take-the-u-k-as-an-example-under-the-british-furlough-scheme-80-of-employee-wages-were-covered-by-the-government-during-the-period-of-forced-lock-down-quite-literally-overnight-on-26-march-the-people-of-the-uk-were-told-not-to-go-into-work-for-many-jobs-could-be-done-from-home-but-for-most-this-was-not-an-option-this-is-a-scenario-that-has-played-across-the-continent-with-so-much-spent-to-keep-people-safe-and-at-home-it-is-not-surprising-governments-are-now-looking-to-claw-back-some-of-these-funds-in-many-cases-discrepancies-were-due-to-mistakes-in-procedure-or-understanding-and-for-these-a-grace-period-was-provided-to-come-forward-and-return-any-unwarranted-benefit-no-questions-asked-for-others-however-who-might-have-acted-in-bad-faith-and-did-not-come-forward-voluntarily-steep-fines-would-be-levied-if-insufficient-evidence-of-compliance-in-the-scheme-was-not-followed-how-does-one-provide-evidence-to-a-negative-how-does-one-prove-employees-did-not-work-structured-data-is-one-avenue-of-electronically-stored-information-esi-that-can-provide-additional-clues-leading-to-insights-related-an-individual-s-activities-comprised-of-information-that-has-pre-defined-parameters-and-organizational-structure-it-can-be-either-human-or-machine-generated-data-primarily-consist-of-fields-populated-with-content-that-can-be-easily-organized-and-searched-but-has-little-in-terms-of-context-or-immediate-value-personal-identification-numbers-gps-locations-phone-numbers-and-virtually-anything-that-can-be-logged-or-formatted-would-fall-under-this-category-of-esi-when-looking-to-define-a-person-s-workday-it-is-important-to-understand-in-what-regular-activities-he-or-she-participated-unfortunately-for-those-who-have-been-furloughed-work-related-responsibilities-fall-outside-of-the-ordinary-course-of-investigation-i-e-email-and-computer-driven-activity-this-said-living-in-the-modern-age-of-technology-very-few-jobs-fall-completely-outside-all-for-of-electronic-tracking-ids-have-developed-an-approach-to-gather-this-myriad-of-structured-data-streams-helping-corporations-to-identify-what-a-day-in-the-life-of-its-employees-looks-like-called-fact-crashing-and-similar-to-a-data-mapping-exercise-found-in-a-more-standard-approach-consultants-help-pinpoint-the-many-avenues-of-stored-data-that-can-help-define-a-person-s-day-from-time-stamps-and-video-surveillance-footage-to-mobiles-location-services-and-identification-logins-dozens-of-data-points-can-be-identified-some-are-easily-collected-and-processed-whereas-others-might-be-more-difficult-or-protected-under-data-privacy-regulations-this-said-it-only-takes-3-or-4-well-defined-tracks-to-create-a-solid-benchmark-of-work-related-activity-once-we-know-what-the-ordinary-day-looks-like-for-the-average-employee-it-is-relatively-straight-forward-to-identify-when-this-activity-falls-to-nothing-exactly-what-an-organization-would-be-looking-for-when-trying-to-prove-that-a-furloughed-employee-did-in-fact-stay-home-as-required-if-these-same-streams-can-be-applied-across-an-entire-department-or-the-entire-company-in-general-very-quickly-an-investigative-consultant-can-identify-those-who-were-working-and-those-who-were-not-during-a-specifically-define-time-period-invaluable-should-a-government-regulator-come-knocking-on-the-door-asking-whether-or-not-funds-in-support-of-the-scheme-were-properly-distributed-discovery-technology-has-historically-focused-on-specific-forms-of-data-email-human-authored-documents-and-chats-to-name-a-few-have-all-been-the-focus-of-digital-interrogation-procedures-helping-provide-the-evidence-necessary-to-prove-a-point-or-develop-a-legal-argument-some-investigations-are-not-so-lucky-and-we-as-consultants-need-to-look-elsewhere-when-mining-for-information-that-can-provide-clarity-to-a-particular-event-ids-specializes-in-structured-data-analysis-developing-workflows-based-upon-sound-digital-investigative-procedure-and-practice-from-identification-through-normalization-and-interrogation-to-visualization-and-presentation-ids-consultants-partner-with-their-clients-to-determine-how-structure-data-can-identify-work-activity-or-better-yet-lack-thereof-when-providing-evidence-that-fraudulent-behavior-does-not-exist\"><br><a href=\"https:\/\/idsinc.com\/services\/#structured-data\" target=\"_blank\" rel=\"noreferrer noopener\">Datos estructurados<\/a> es una v\u00eda de informaci\u00f3n almacenada electr\u00f3nicamente (ESI) que puede proporcionar pistas adicionales que conducen a conocimientos relacionados con las actividades de un individuo. Compuesto por informaci\u00f3n que tiene par\u00e1metros predefinidos y una estructura organizativa, puede ser generada por humanos o por m\u00e1quinas. Los datos consisten principalmente en campos poblados con contenido que se puede organizar y buscar f\u00e1cilmente pero que tiene poco en t\u00e9rminos de contexto o valor inmediato.<br><br>Los n\u00fameros de identificaci\u00f3n personal, las ubicaciones de GPS, los n\u00fameros de tel\u00e9fono y pr\u00e1cticamente cualquier cosa que pueda registrarse o formatearse entrar\u00edan en esta categor\u00eda de ESI.<br><br>Cuando se busca definir la jornada laboral de una persona, es importante entender en qu\u00e9 actividades regulares particip\u00f3. Desafortunadamente, para aquellos que han sido suspendidos, las responsabilidades relacionadas con el trabajo quedan fuera del curso ordinario de la investigaci\u00f3n, es decir, la actividad impulsada por el correo electr\u00f3nico y la computadora. Dicho esto, viviendo en la era moderna de la tecnolog\u00eda, muy pocos trabajos quedan completamente fuera del seguimiento electr\u00f3nico.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tomemos el Reino Unido como ejemplo. Bajo el esquema de licencia brit\u00e1nica, el gobierno cubri\u00f3 80% de los salarios de los empleados durante el per\u00edodo de cierre forzoso. Literalmente de la noche a la ma\u00f1ana, se le dijo a la gente del Reino Unido que no fuera a trabajar. Para muchos, los trabajos se pod\u00edan hacer desde casa, pero para la mayor\u00eda esto no era una opci\u00f3n. Este es un escenario que jug\u00f3 en todo el continente.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Con tanto gasto para mantener a las personas seguras y en sus hogares, no sorprende que los gobiernos comenzaran a buscar recuperar algunos de estos fondos.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Reclamaciones de actividad fraudulenta<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En muchos casos, las discrepancias se debieron a errores en el procedimiento o la comprensi\u00f3n y para estos, se proporcion\u00f3 un per\u00edodo de gracia para presentarse y devolver cualquier beneficio injustificado, sin hacer preguntas. Sin embargo, para otros, que podr\u00edan haber actuado de mala fe y no presentarse voluntariamente, se impondr\u00edan multas elevadas si no se segu\u00edan pruebas insuficientes de cumplimiento en el esquema.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bfC\u00f3mo se proporciona evidencia a un negativo? \u00bfC\u00f3mo se prueba que los empleados no trabajaron? Los datos estructurados son una v\u00eda de informaci\u00f3n almacenada electr\u00f3nicamente (ESI) que puede proporcionar pistas adicionales que conducen a conocimientos relacionados con las actividades de un individuo. Compuesto por informaci\u00f3n que tiene par\u00e1metros predefinidos y una estructura organizativa, puede ser generada por humanos o por m\u00e1quinas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Los datos consisten principalmente en campos poblados con contenido que se puede organizar y buscar f\u00e1cilmente pero que tiene poco en t\u00e9rminos de contexto o valor inmediato. Los n\u00fameros de identificaci\u00f3n personal, las ubicaciones de GPS, los n\u00fameros de tel\u00e9fono y pr\u00e1cticamente cualquier cosa que pueda registrarse o formatearse entrar\u00edan en esta categor\u00eda de ESI.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Cuando se busca definir la jornada laboral de una persona, es importante entender en qu\u00e9 actividades regulares particip\u00f3. Desafortunadamente, para aquellos que han sido suspendidos, las responsabilidades relacionadas con el trabajo quedan fuera del curso ordinario de la investigaci\u00f3n, es decir, la actividad impulsada por el correo electr\u00f3nico y la computadora. Dicho esto, viviendo en la era moderna de la tecnolog\u00eda, muy pocos trabajos quedan completamente fuera del seguimiento electr\u00f3nico.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-our-approach-to-structured-data-analysis\"><strong>Nuestro enfoque de los datos estructurados<\/strong> An\u00e1lisis<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">iDS ha desarrollado un enfoque para recopilar esta gran cantidad de flujos de datos estructurados que ayudan a las empresas a identificar c\u00f3mo es &quot;un d\u00eda en la vida&quot; de sus empleados. Llamado &quot;Fact Crashing&quot; y similar a un ejercicio de mapeo de datos que se encuentra en un enfoque m\u00e1s est\u00e1ndar, los consultores ayudan a identificar las muchas v\u00edas de datos almacenados que pueden ayudar a definir el d\u00eda de una persona. Desde marcas de tiempo y secuencias de videovigilancia hasta servicios de ubicaci\u00f3n de m\u00f3viles e inicios de sesi\u00f3n de identificaci\u00f3n, se pueden identificar docenas de puntos de datos. Algunos se recopilan y procesan f\u00e1cilmente, mientras que otros pueden ser m\u00e1s dif\u00edciles o estar protegidos por las normas de privacidad de datos. Dicho esto, solo se necesitan 3 o 4 pistas bien definidas para crear un punto de referencia s\u00f3lido de actividad relacionada con el trabajo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Una vez que sabemos c\u00f3mo es el d\u00eda normal para el empleado promedio, es relativamente sencillo identificar cu\u00e1ndo esta actividad se reduce a nada, exactamente lo que una organizaci\u00f3n estar\u00eda buscando al tratar de demostrar que un empleado con licencia se qued\u00f3 en casa como requerido. Si estos mismos flujos se pueden aplicar en todo un departamento o en toda la empresa en general, muy r\u00e1pidamente un consultor de investigaci\u00f3n puede identificar qui\u00e9nes estaban trabajando y qui\u00e9nes no durante un per\u00edodo de tiempo definido espec\u00edficamente. Invaluable si un regulador del gobierno llama a la puerta preguntando si los fondos en apoyo del esquema se distribuyeron correctamente o no.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hist\u00f3ricamente, la tecnolog\u00eda de descubrimiento se ha centrado en formas espec\u00edficas de datos. El correo electr\u00f3nico, los documentos de autor\u00eda humana y los chats, por nombrar algunos, han sido el foco de los procedimientos de interrogatorio digital, ayudando a proporcionar la evidencia necesaria para probar un punto o desarrollar un argumento legal. Algunas investigaciones no son tan afortunadas y nosotros, como consultores, debemos buscar en otra parte cuando buscamos informaci\u00f3n que pueda brindar claridad a un evento en particular.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;iDS se especializa en an\u00e1lisis de datos estructurados, desarrollando flujos de trabajo basados en pr\u00e1cticas y procedimientos de investigaci\u00f3n digital s\u00f3lidos. Desde la identificaci\u00f3n, pasando por la normalizaci\u00f3n y el interrogatorio, hasta la visualizaci\u00f3n y la presentaci\u00f3n, los consultores de iDS se asocian con sus clientes para determinar c\u00f3mo los datos de estructura pueden identificar la actividad laboral, o mejor a\u00fan, la falta de ella al proporcionar evidencia de que no existe un comportamiento fraudulento.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-css-opacity is-style-wide\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><br><strong><em>iDS proporciona soluciones de datos de consulta a corporaciones y bufetes de abogados de todo el mundo, lo que les otorga una ventaja decisiva, tanto dentro como fuera de la sala del tribunal. Nuestros expertos en la materia y estrategas de datos se especializan en encontrar soluciones a problemas de datos complejos, lo que garantiza que los datos se puedan aprovechar como un activo y no como un pasivo. Para obtener m\u00e1s informaci\u00f3n sobre iDS, visite idsinc.com<\/em><\/strong><\/p>\n\n\n<!-- wp:themify-builder\/canvas \/-->","protected":false},"excerpt":{"rendered":"<p>2020 ha visto al mundo sumido en la agitaci\u00f3n a medida que un virus mortal contin\u00faa propag\u00e1ndose por todo el mundo. Para ayudar a controlar la pandemia, los gobiernos han implementado medidas para ayudar a las empresas a mantenerse a flote. Estas medidas han tomado muchas formas, desde pr\u00e9stamos para peque\u00f1as empresas hasta el apoyo a los salarios de los empleados durante los cierres. Se han gastado billones, pero \u00bftodos los que se benefician de la ayuda han estado en el extremo receptor de buena fe? No todo.<\/p>","protected":false},"author":3,"featured_media":2403,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10,31],"tags":[],"class_list":["post-88","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","category-investigations","has-post-title","has-post-date","has-post-category","has-post-tag","has-post-comment","has-post-author",""],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.0 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Structured Data Analysis in Cases of Fraud - iDiscovery Solutions<\/title>\n<meta name=\"description\" content=\"Amidst the 2020 pandemic, fraudulent activity claims skyrocketed. Structured data can provide insights related to an individual\u2019s activities.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/idsinc.com\/es\/el-analisis-de-datos-estructurados-resulta-negativo-en-casos-de-fraude\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Structured Data Analysis: Proving a Negative in Cases of Fraud\" \/>\n<meta property=\"og:description\" content=\"Amidst the 2020 pandemic, fraudulent activity claims skyrocketed. 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