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Data Strategy Guide

Data Collection & Analysis

An interactive guide for CIUs & Innocence Organizations

Home

Data Collection & Analysis

  • Why Collect Data
  • Quick Start
  • The Four-Step Framework
  • Self-Assessment
  • AI Data Health Check

Legal Tech Landscape

  • Market Map
  • Which Platform Is Right?
  • Practical Tools for Managing Change

Vendor Risk & Agreements

  • Use and Security Agreement Profiles
  • Vendor Scorecard
  • AI Contract Evaluation
  • Vendor Due Diligence Questionnaire

Core Modules

  • Privacy & Security
  • AI & Modern Tools
  • Digital Evidence
  • Dashboards & Reporting
  • Data Fields

Modular and regularly updated. Built for CIUs and Innocence Organizations of all sizes.

Data Strategy Guide

Data Collection & Analysis

Vendor Risk & Agreements

Vendor Scorecard

After evaluating a vendor, assign one of three ratings in each domain:

RED ZONE – Unacceptable / Ethical Violation Risk:

  • Vendor serves adversarial parties (police/prosecution) in the same jurisdiction or provides technology that creates a structural Rule 1.7 conflict.
  • Vendor reuses client data to 'improve products.'
  • No guaranteed, rapid breach notice timeline or forensic cooperation.
  • No guaranteed right to full data export or destruction.
  • Vendor refuses to contractually agree to resist or appeal compelled disclosure.

YELLOW ZONE – Borderline / Needs Mitigation:

  • Vendor claims to protect data but allows some ambiguous 'service improvement' use of uploads.
  • Vendor uses third-party AI without clearly banning training on privileged defense content.
  • Vendor provides security controls but not clear audit log access or subpoena notice.
  • You can proceed only if you negotiate protective contract language.

GREEN ZONE – Meets Duties with Documented Safeguards:

  • Vendor explicitly bars training AI on your data without written opt-in.
  • Vendor contractually segregates defender data from law enforcement.
  • Vendor commits to timely breach notice with detail and cooperation (24-48 hours maximum).
  • Vendor gives you audit logs, subprocessor transparency, export rights, and certified deletion.
  • Vendor commits to resisting compelled disclosure on your behalf.

Suggested Procurement Rule

  • A single RED in any domain, especially Rule 1.7 Conflict/Alignment, blocks purchase or forces immediate rejection/withdrawal.
  • Three or more YELLOWs require a written mitigation plan and leadership sign-off.
  • GREEN across all domains indicates the vendor is structured to satisfy confidentiality, loyalty, supervision, and breach duties.

Data Strategy Guide

Data Collection & Analysis

An interactive guide for CIUs & Innocence Organizations

Home

Data Collection & Analysis

  • Why Collect Data
  • Quick Start
  • The Four-Step Framework
  • Self-Assessment
  • AI Data Health Check

Legal Tech Landscape

  • Market Map
  • Which Platform Is Right?
  • Practical Tools for Managing Change

Vendor Risk & Agreements

  • Use and Security Agreement Profiles
  • Vendor Scorecard
  • AI Contract Evaluation
  • Vendor Due Diligence Questionnaire

Core Modules

  • Privacy & Security
  • AI & Modern Tools
  • Digital Evidence
  • Dashboards & Reporting
  • Data Fields

Modular and regularly updated. Built for CIUs and Innocence Organizations of all sizes.