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Forensic Data Analysis & IT

Forensic Data Analysis & IT

·Key Personnel·

·Background·

·Typical Projects·

·Scope of Services·

·Bespoke Software·

Key Personnel

Daan Matheussen

Daan Matheussen - Director
Possesses a first class honours degree in Chemical Engineering. Expertise in numerical analysis and modelling, database architecture and the development and support of specialist software for information processing and risk analysis. Has conducted numerous quantitative risk studies concerning technical, commercial and financial applications. Possesses considerable knowledge of oil trading practices.
Online CV


Daniel Schütze

Daniel Schütze - Principle IT Consultant
Graduated from Oxford University with a Masters degree in Biochemistry. Possesses extensive IT, data processing and numerical analysis skills to the team. Expertise in large scale data handling and analysis, design of multi-user database applications and co-ordinating data input in multi-user environments. Possesses extensive experience of forensic data support services for large scale litigation.
Online CV

Bob Bishop – Senior Consultant. European Engineer, FEANI Group 1. Electronic and Electrical Engineer. Associated with CWA since 1988 as a senior software co-consultant for in-house and external computerised system developments. Experienced in wide range of appliations and collaborates regularly with CWA on software development and systems design projects. Online CV


Dr John Whittington – Consultant. MSc in Applied Statistics with medical background. Very experienced consultant statistician with expertise in data collection, screening and processing for numerical and statistical studies across a wide range of applications. Online CV

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Background

Forensic Data Analysis, Research & IT - Presentation


The CWA Forensic Data Analysis & IT Group (the Quant Group) is led by Daan Matheussen, who joined the firm in 1992. The group made its reputation in the mid 90s by providing comprehensive support services to legal clients faced with the task of large scale document and data management in major litigation, notably commodity trading and related oil and gas process performance disputes. The group’s expertise in bespoke database software and forensic data analysis has been applied in diverse applications, including risk, safety and environmental studies.

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Typical Projects

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Analysis of Global Portfolio of high value, high peril capital plant for major reinsurers.

Bespoke software development for specialist insurance and reinsurance applications.

Statistical investigation of crop damage observed in the light of environmental factors - in conjunction with expert biologist and statistician.




Harnessing of continual stream of realtime plant machinery data for retrieval in ‘but-for Business Interruption’ model.

Analysis of contemporaneous business records to establish trade pattern in large scale oil trading operation. The analysis required specialist software, which was developed in house.

Analysis of consequential losses arising from fire in food processing plant.



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Large scale document handling for litigation review including scanning/ review/organisation.

Modelling the deposition of particulates from power station emissions - in conjunction with expert meteorologist and combustion scientist.

Analysis of technical records to identify oil use at storage facility over prolonged period of misappropriation


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Litigation support - including nomination of teams of technical experts, presentation of evidence to the court and in arbitration, when required, using software developed in house.

Financial Risk Analysis including performance analysis of typical investment strategies for emerging markets.

Analysis of realisable value at auction of large collection of vintage publications destroyed by warehouse fire.

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Scope of Services

  • Integration of technical expertise, data management skills, quantitative analysis, advanced IT

  • Complex data analysis requiring the handling of large volumes of information

  • Customised software development and support

  • Statistical analysis and mathematical modelling across a wide range of applications

  • Market research, data assembly and analysis, presentation of results in a readily digestible format

  • Quantitative risk analysis for technical, commercial and financial applications

  • Detailed analysis and evaluation of quantum issues in complex claims

  • Customised and sophisticated data management and analysis services in support of major litigation

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Bespoke Software

Examples of CWA Bespoke Sofware include EML, CWAESTO & further software packages.  A list of users of CWA software is available here.

EML 5.0

EML 5.0 is a well established package within the specialist insurance industry serving the Energy Sector.

EML 5.0 performs a rapid estimate in monetary terms of the worse case incidents associated with refinery and petrochemical plant, given only minimal data for the plant's layout inventory and value.   In particular three major perils are covered:  Vapour cloud Explosions (VCE), Pool Fires, and Internal Explosions.

The EML 5.0 software package has been developed to meet specific requirements of underwriters and risk managers.   It has also proven a useful tool for plant designers and operators, local authorities and other parties who require rapid, cost effective consequence analysis of major refinery and petrochemical industry hazards.  EML 5.0 helps analyse the safety implications of alternative plant layouts, including contingency planning.

A demo version of the EML software is available for evaluation purposes and can be obtained by contacting CWA. 

 




EML
A screenshot of the EML 5.0 Software Package

CWAESTO

CWAESTO was developed to assist legal teams in coping with the ever growing volume and complexity of documentation which they are presented with during legal cases.

The powerful software is suited to any situation where large volumes of documents are to be handled and presented.

As the software has been developed from its conception by CWA its workings are fully understood and any aspect of the program can be customised to suit specific requirements.


CWAESTO


CWAESTO Key benefits include

  • Simple and powerful searching tools save time and hence reduces cost whilst improving the teams performance

  • Comprehensive and fast searches which assist in locating information improved power of analysis

  • Software makes information very portable and mobile (from 225 kg of documents to 0.18 kg of CDs!)

  • Ability to fluidly display stored material as well as tailor made presentational material



Introduction to CWAESTO

Firstly, CWAESTO is a fully-fledged document management solution.
Bundles of documents, maps, schematic diagrams, letters and all manner of other paper or electronic information can be stored with CWAESTO. Any of this information can be readily searched using the custom built CWA searching algorithms, thus reducing to seconds a task which would take a substantial human effort.

All paper documentation is first scanned into the computer systems, through using OCR technology specifically developed for the legal arena the images are converted to the electronic text, which can be easily stored and searched. As many as 20,000 documents could be stored on a single CD, representing in the first instance a massive saving in terms of volume and weight which would have to be distributed.

CWAESTO


The CWAESTO software can of course be distributed amongst different team members in different locations giving each the capacity to access all the information centrally.
The Second aspect of CWAESTO goes some way to show the capability of CWA to marry two normally separated programs. CWAESTO can be used to display either in a private or in a court environment, using one or multiple displays (or projectors) either the information stored in the document management solution region of the program, or specifically designed presentation material.

The presenter has complete control over how and when the material is displayed, and from their own computer can change the display on any of those screens shown to others


Further Software Packages

CAROL (Control and Reconcile Oil Losses): developed in the 1980's, the CAROL Package is recognised Internationally by the Marine Insurance sector and by the Institute of Petroleum

LORIAS: database commissioned by major energy underwriter to structure confidential technical information on claims. Developed for internal use in late 1980's

IFAL (Instantaneous Fractional Annual Loss): CWA retains the intellectual property right in the IFAL software which is applied in risk assessment consultancy projects. There are prospects of further development of IFAL through a collaboration programme with UK universities and specialist consultants

departments

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