Check out how we helped our clients with their eDiscovery needs.
Not long ago, submitting a well-structured Data Subject Access Request (DSAR) took time. It required a working understanding of data protection rights, a sense of
Enhanced due diligence (EDD) has become a critical part of modern risk management. Whether in commercial lending, M&A, hiring, or KYC/AML, organisations need a clear and defensible understanding of the individuals and entities they engage
Traditionally, enhanced due diligence (EDD) has involved a trade-off: go broader, deeper and slower, or move quickly and risk missing something vital.
Today, tools like DeepDive are changing that equation, delivering EDD that is more
Publicly available information should be one of the most powerful assets available to investigators. The internet offers unprecedented access to corporate records, judicial decisions, news reporting, regulatory filings, and social media activity. Yet in practice,
Valuable insights in an investigation often begin with what’s already out there. Publicly available information – business records, court filings, sanctions lists, media coverage – can be the key to uncovering hidden relationships, assets, and risks. It plays a vital role
Uncovering the Cause of Missing Emails in a Shared Mailbox When important emails went missing from a shared mailbox, we were called in to assist in the investigation to establish
The challenge: A web search brought this client to us when they were presented with an internal HR investigation across their Microsoft environment and they wanted help using Microsoft Purview
In a recent case, we provided our forensic investigations client with digital forensic identification, collection and imaging services in the execution of a search and seizure order. We were able
The challenge: Investigate Microsoft Teams chat in eDiscovery The client was investigating an internal HR matter and the scope of the investigation included Microsoft Teams chat channels. In the course
Expert experience and Reveal’s up-to-the minute review tools ensure compliance with exacting Department of Justice subpoena requirements. Having been served with a subpoena by the US Department of Justice (DoJ)