Corporate Investigations eDiscovery Support
Discreet eDiscovery and forensic support for internal and corporate investigations — collection, processing and review of relevant data across custodians and sources, handled with confidentiality and proportionality.
Who this service is for
For organisations and their advisers conducting internal investigations into fraud, misconduct, data theft, compliance failures or regulatory exposure.
- Corporate legal and compliance teams
- Law firms running investigations for clients
- Audit, risk and internal investigation functions
- Financial-crime and regulatory advisers
- Boards and committees needing defensible findings
What this service includes
- Discreet, proportionate forensic collection
- Multi-custodian and multi-source data handling
- Email, document, mobile and collaboration-platform review
- Metadata analysis and timeline construction
- Keyword, date and custodian filtering
- Confidential reporting for stakeholders
Typical data sources
We work with the data sources most often encountered in this type of matter:
- Email & Microsoft 365
- Laptops & mobiles
- Slack & Teams
- Cloud & file shares
- Structured exports
- Chat & messaging data
Why defensibility matters
Investigations demand both discretion and defensibility. We collect only what is proportionate, preserve chain of custody, and document our method — so findings can be relied upon internally and, if matters escalate, in regulatory or legal proceedings.
How the workflow operates
- Confidential scoping of custodians and sources
- Discreet preservation and collection
- Processing, deduplication and filtering
- Metadata and communication analysis
- Review of relevant material
- Confidential reporting and next-step support
Deliverables
- Proportionate, defensible collections
- Processed and filtered review sets
- Timelines and communication analysis
- Confidential findings reporting
- Support for escalation where required
Frequently asked questions
Can investigations stay confidential?
Yes. Discretion is central. We scope proportionately, limit access and report confidentially to the appropriate stakeholders.
Do you avoid over-collection?
Yes. We collect only what is proportionate to the investigation's scope, documented so the approach can be justified.
Can findings be used if matters escalate?
When collection and analysis are defensible and documented, findings can support regulatory or legal proceedings if needed.
Discreet, defensible investigation support
Discuss eDiscovery support for an internal or corporate investigation in confidence.