London law firm handling a cross-border fraud investigation
With just days to start disclosure on a multi-jurisdictional fraud case, the law firm needed a trusted partner to assist with data collection, processing, and review. The client’s former employees had used multiple devices and cloud services—making the task complex.
We deployed forensically-sound remote collection methods and ensured defensible chains of custody. Our processing team handled over 2 million documents, de-duplicating and filtering for relevance.
Throughout, we kept the legal team informed with daily updates, flagging high-priority material as it emerged. The review platform was tailored to their workflows, enabling efficient tagging and redaction. Their client received a strategic advantage in early settlement discussions.
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