Ads

Tag internal investigation  rss RSS
 
  [1]  [2]   >>   

 

How to Conduct Internal Investigations Effectively

How to Conduct Internal Investigations Effectively

Today every enterprise and organization regularly hears complaints of misconduct, harassment, or financial irregularities. Since these are matters of serious concern the approach of the organization should be a carefully thought out one that is befitting of the situation.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 205     Thumbs: 0    Comments: 0   

Tags: legal disclosure  internal investigation  corporate investigation 


 

Electronic DiscoveryThe Tech Savvy Litigation Support

Electronic DiscoveryThe Tech Savvy Litigation Support

with digital investigations. Incapable of coping with deadlines and controlling costs, many have started resorting to relying upon various traditional tools and technologies. Corporate investigations need to be conducted quickly and efficiently while preserving relevant information. Enterprises and law firms need eDiscovery tools that can help reduce the time and cost of electronic discovery.


Uploaded by: Clearwellsystems    Added: 1 year ago     Views: 75     Thumbs: 0    Comments: 0   

Tags: internal investigation  internal investigations  electronic discovery  electronic discovery services  electronic data discovery 


 

Implement E-Discovery Solution for Long Term Benefits

Implement E-Discovery Solution for Long Term Benefits

Local and state governments and federal agencies often witness challenges in locating critical evidence under rigid deadlines and limited resources. As the percentage of investigations and cases grow, so does the rate of data stored electronically


Uploaded by: Clearwellsystems    Added: 1 year ago     Views: 60     Thumbs: 0    Comments: 0   

Tags: electronic data discovery  internal investigations  electronic discovery  e-discovery solutio 


 

Fundamental Aspects of Conducting Effective Internal Investigations

Fundamental Aspects of Conducting Effective Internal Investigations

The greatest asset for any enterprise or organization is motivated employees. Motivated employees can help organizations and enterprises exceed the expectations that others have for them. For that, a winning work culture needs to be created by instilling a sense of pride, passion, confidence, dedication, and commitment in the minds of employees.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 233     Thumbs: 0    Comments: 0   

Tags: digital investigations  corporate investigation  internal investigation  email discovery  Electronic Discovery 


 

Factors Contributing to the Rise of Internal Investigations and Litigations

Factors Contributing to the Rise of Internal Investigations and Litigations

Today the number of internal investigations and litigations conducted by enterprises and organizations has definitely increased. The rise of corporate investigations and lawsuits can be attributed to several factors, the most significant being economic downturn, tighter regulations, whistleblowers and bankruptcies. Let us see how these factors are contributing to the rise of internal investigations and litigations.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 142     Thumbs: 0    Comments: 0   

Tags: Electronic data discovery  Electronic disclosure  internal investigations  eDiscovery tools 


 

Significance of FRCP in Corporate Investigations

Significance of FRCP in Corporate Investigations

The process of e-discovery involves the review of electronically stored information with the aim of producing it as evidence in lawsuits or corporate investigations.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 159     Thumbs: 0    Comments: 0   

Tags: e discovery  FRCP electronic discovery.  internal investigation  e-discovery software 


 

Importance of eDiscovery for Banks

Importance of eDiscovery for Banks

Growing technology has permeated almost every aspect of our lives. With the internet becoming an essential global phenomenon, resulting in many activities being handled electronically, time and distance have become irrelevant for many transactions.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 312     Thumbs: 0    Comments: 0   

Tags: "eDiscovery  eDiscovery solution  n-house eDiscovery  internal investigation  legal hold " 


 

Sarbanes-Oxley Act and Internal Investigations

Sarbanes-Oxley Act and Internal Investigations

In the corporate world, numerous issues crop up every day that require immediate attention. Therefore, every enterprise and organization should implement strategies to deal with these issues in a proper and effective manner.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 145     Thumbs: 0    Comments: 0   

Tags: internal investigation  Legal e-Discovery  corporate internal investigations  Early case assessment tools  Electronic data discovery  Legal ediscovery 


 

eDiscovery Best Practices: Evolving Standards

eDiscovery Best Practices: Evolving Standards

eDiscovery is weighing heavily on civil litigation with the exponential growth of electronically stored information (ESI) and recent amendments to the Federal Rules of Civil Procedure that force assessment and handling of ESI early in litigation.
Corporations have to preserve potentially relevant information and prevent the destruction or alteration of documents when they are faced with government internal investigations and anticipated or pending litigations.


Uploaded by: Clearwellsystems    Added: 3 years ago     Views: 343     Thumbs: 0    Comments: 0   

Tags: eDiscovery  Litigation Support  internal investigations  Electronic Discovery Reference Model  Electronic data preservation  Discovery document solutions 


 

Searching for the Right eDiscovery Vendor

Searching for the Right eDiscovery Vendor

Organizations involved in litigation cases can find themselves in a precarious situation because eDiscovery procedures can upset the budget when not handled correctly.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 144     Thumbs: 0    Comments: 0   

Tags: eDiscovery  ediscovery litigation support  eDiscovery search  electronic disclosure  top e discovery  internal investigation  electronic discovery services 


 

Corporate Internal Investigations – Why, How and When

Corporate Internal Investigations – Why, How and When

In today’s increasingly competitive world, every enterprise or organization has faced complaints of harassment, accounting irregularities, or other misconduct. Though internal investigations may have been conducted before, they may not necessarily have been managed in a fair manner.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 150     Thumbs: 0    Comments: 0   

Tags: ediscovery  internal investigation  corporate investigation  Litigation support  electronic data discovery  ediscovery litigation support  legal hold notice 


 

Electronic Discovery Services: Technology Integrated Investigation

Electronic Discovery Services: Technology Integrated Investigation

The technological innovation has brought about changes in the way business houses and corporate sectors store information. Globalization and expanded work sphere, demands the organizations to maintain vast amount of data and information with easy access options.


Uploaded by: Clearwellsystems    Added: 2 years ago     Views: 141     Thumbs: 0    Comments: 0   

Tags: electronic evidence discovery  electronic data discovery  internal investigations  ediscovery tools  legal electronic discovery 


[1]  [2]   >>