Electronic discovery (also e-discovery or ediscovery) refers to discovery in legal proceedings such as litigation, government investigations, or Freedom Of Information requests, where the information sought is in electronic discovery. Electronic discovery is subject to rules of civil procedure and agreed-upon processes. It often involves review for privilege and relevance before data is turned over to the requesting party. Because of this, electronic discovery/eDiscovery has become of a vital and important service to a variety of industries.
Technologies and processes involved with eDiscovery are very often complex because of the sheer volume of electronic data produced and stored. Unlike “hardcopy” evidence, electronic documents are more dynamic and often contain metadata such as time-date stamps, author and recipient information, and file properties. Preserving the original content and metadata for electronically stored information is required in order to eliminate claims of spoliation or tampering with evidence later in the litigation.
With the soaring and unprecedented use of technology in our lives eDiscovery is becoming more and more prevalent. eDiscovery focuses on the most utilized forms of electronic information used in abundantly in our business and private lives. Electronic formats include emails, text messages, metadata, website searches, and more. Because the average lawyer is far from a specialist in information technology. Therefore the tasks involved in finding, producing, and exchanging e-discovery information is increasingly hired out to firms such as SFI that provide eDiscovery services. Not only is this eDiscovery a more economical alternative than charging clients a lawyer’s hourly rate for this work, but it is also a practical requirement in order to fully gather the information that the rules of civil and criminal procedure and rules of evidence require be exchanged between the litigants.
As former financial crime investigators, we are acutely aware of the importance of the handling and use of evidence. So assisting with proper processing and handling of electronic evidence is something we have experience and expertise in doing.
Below is a list of some of the eDiscovery services we can assist on.
At SFI, we firmly believe that reliable and solid planning is an absolute for any business endeavor. A solid plan cannot be provided without an initial consultation. That is why a free initial consultation is the first step in our client engagement process. This initial consultation allows us to assess the needs of our clients and coordinate the investigative talent needed for their engagement.
Once we have engaged with a new client, we sit down with them to evaluate their matter and develop a strategy. This direct coordination and strategizing continues throughout our client engagement process. This direct engagement process allows us to eliminate surprises and miscommunications. Working together as a team with our clients is the best path to success.
As experienced criminal investigators, we have developed a workflow and process approach to our investigations. We have learned that this approach has assisted us in maintaining oversight and control of the complex investigations that we are involved with. This methodical approach has been proven as a logical and successful approach throughout the investigative process.
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