Corporate Investigations

Under the Federal Rules of Civil Procedure, parties are obligated to share a description of their documents, including electronically stored information (ESI),...

*This article is a chapter from our whitepaper A Guide To End-to-end Digital Investigations After all that work to map, collect, and process the data involved...

In 2020, experts estimated businesses lost an average of 5% of their revenue to fraud. Specifically, the estimate applies to a global estimate on the impact of...

In digital investigations, the term chain of custody is nearly impossible to avoid. A chain of custody is sometimes called the paper trail, audit trail, or...

Some of the challenges associated with searching through data for an investigation are similar to those faced during the discovery stage of the litigation...

Corporations need to do more internal investigations than ever before. They need investigations to be able to respond adequately and timely to requests from...

Earlier this month, the Benelux Chapter of the Association of Certified eDiscovery Specialists (ACEDS) organized a panel discussion in Amsterdam. The panel...

Organizations today have to conduct an increasing amount of investigations. Regulatory authorities issue more requests for information than ever before. With...

In late September 2018, it was reported that EU anti-trust regulators were investigating whether BMW, Daimler, and Volkswagen colluded to restrict the rollout...