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Document Detective Overview 
Document Detective is an electronic document review and sanitization tool that meets the intent of the Government's "100% reliable human review" criteria for transferring Microsoft Office files, Adobe PDF files, and text files across security boundaries in their native format.  Such transfers from higher to lower classified networks is typically called Trusted Downloading.  Document Detective runs as a desktop application on an individual workstation, and has one interface for rigorous document reviews and another for easy sanitization.  Document Detective has been approved and is being used at several Government and contractor facilities for Trusted Downloading.

Document Detective organizes the document contents into a hierarchical browser view similar to the Microsoft File Explorer.  Objects are organized into folders in the left window, and the contents of an object are shown on the right.  Document Detective analyzes the document for indicators that information might be obscured from the user's view, and it marks those items with a red warning dot.  Document Detective looks for cropping, resizing and other geometry indicators that could indicate hidden data.  All text is checked with a regular expression keyword scanner for words that could indicate the presence of sensitive or classified information.
Document Detective brower's properties view
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Document Detective browser's Object View
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In addition to providing all the pertinent properties about an object, Document Detective provides a thumbnail view of graphical objects and a graphical position indicator in the Properties View. This helps the user identify the particular object in the document and puts all the necessary information on a single screen. The Object View provides a close up view of the graphical object with zoom and pan controls for detailed examinations.
Identifying the hidden information in an electronic document is important, but sanitizing that information is equally important.  The Document Detective Content Controls work with Word, PowerPoint, and Excel to help the user sanitize their documents quickly and efficiently. Document Detective Toolbar and Menu Items
Document Detective Flatten Document Dialog
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The primary tool in the Content Controls is the Flatten Document function.  The Flatten Document function can remove much of the document's hidden data with just a few mouse clicks.  Depending on the security level selected, the Flatten Document function automatically converts dangerous OLE objects into images, and reprocesses images such that the resolution is 200 dpi, as displayed with any cropped areas permanently removed from the image.
The Flatten Document function is very aggressive, and may alter the document's appearance.  Document Detective provides a side-by-side review capability that lets the user compare the 'flattened' document's view with the original document.  Problems introduced by the flattening process can be quickly identified and remedied in this view.  A special toolbar lets the user scroll through both documents in tandem, and allows the user to accept or reject the results with the click of a button. Side-by-Side Review of Flattened Documents
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The Checklist Viewer reformats the Document Summary created by the Content Browser into an interactive, user-friendly checklist for sanitizing and reviewing and electronic document. The Checklist Viewer also integrates with the Content Controls and the native application to make reviewing and sanitizing and electronic document fast and easy. The warning messages are color coded based on the Flatten Document function's ability to resolve the potential security issue, and the warning messages are hyperlinked to the object causing the warning. The interactive features of the checklist make it easy to keep track of your progress and to share information with other reviewers. The Checklist Viewer produces a Transfer Package file that contains both the reviewed document and an auditable, PKI signed Review Certificate that shows critical information about the review. The Transfer Package is designed to integrate easily with existing cross-domain solutions for automated document transfers across security boundaries.
Checklist Viewer screen shot
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Recent incidents show a widespread threat to the Government and to commercial industry caused by the inadvertent release of sensitive and classified information hidden in popular document formats, such as Word, PowerPoint, Excel and PDF.  Many of these incidents are caused by Tracked Changes, which is automatically enabled by Microsoft when a document is sent by email using Outlook.  Embedded OLE objects, especially spreadsheets, are misunderstood and frequently contain significant amounts of hidden data.  Document Detective was written specifically to address hidden data threat, and it can identify and sanitize over 100 types of hidden data.  Document Detective is so rigorous and thorough that it has been approved for reviewing and sanitizing classified documents for Trusted Downloading.

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