Assurance Services

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eDiscovery and Information Governance Services

Across all business sectors, clients are faced with a rising tide of disputes, investigations and regulatory reviews. For many businesses, particularly those in the most heavily regulated sectors, these reviews are now a routine occupational hazard.  Handling the electronically stored information (ESI) relevant to such reviews in a consistent, defensible, and cost effective way has therefore become a key business challenge. We help you navigate these challenges and create solutions that are tailored to your specific needs.

Our services:

  • Discovery Advisory Services

    We can assist on single cases or across a portfolio to identify and prioritise sources of ESI;  manage cases actively with innovative project management tools and reporting; and create privacy, security and confidentiality compliance strategies. We can also assist you to develop a coherent corporate eDiscovery Strategy and provide ongoing assurance and benchmarking.

  • Data Processing & Hosting Services

    We utilise forensically appropriate tools and techniques and provide end-to-end data processing and hosting services, from preservation and collection of ESI sources, automated filtering and culling through to hosted document review. All of these are achieved utilising leading technology adapted by our team from their deep client experience.  We offer a suite of Technology Assisted Review options, including Early Case Assessment, Text Analytics and the use of predictive coding techniques.  We also offer audio analytics, consolidated review of structured and unstructured data and our own developed Case console and Supportal tools to provide more transparent project management.

  • Information Governance Services

    We bring our experience of handling ESI in the context of disputes, investigations and regulatory reviews to help our clients govern and manage their information in an active and strategic fashion, particularly for those organisations in the most heavily regulated sectors.  We can assist businesses to develop their Information Government Strategies with a view to reducing risk and cost and demonstrating return on investment.  This may involve Data Mapping exercises, creating Hold Management Strategies and Defensible Disposition Strategies.

For more information, click here or contact Sanjay Bhandari or Glenn Perachio

Contact us

John Smart 
UK Fraud Investigation & Dispute Services Leader
+44 [0]20 7951 3401

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