Forensic eDiscovery consultants

Whenever you have the need for disclosure, the last thing you need is to be passed around a sales process before you can speak to someone who actually knows what they are doing.

Forensic Control provides managed eDiscovery for law firms, forensic accountants and in-house counsel. Our consultants have worked on all sides of the process: inside law firms, as forensic investigators, and as expert witnesses in court. When you instruct us, you deal directly with the experts doing the work.

We will take the best care of your data. We work as an extension of your team. And we help you succeed.

Two professionals discussing eDiscovery in a modern office
Trusted by organisations across legal, financial and public sectors
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The experts you will work with directly

Most eDiscovery providers make it difficult to speak with someone who actually knows what they are doing. At Forensic Control, your instruction is handled by the senior consultants named below. You speak to them at the start. You work with them throughout. There is no handoff.
Greg Deane

Greg Deane

eDiscovery and Litigation Support
18+ years legal tech
Bernie Madoff litigation
Multi-jurisdictional
Greg built his expertise at top international law firms and global consultancies before founding Advoco Legal Solutions. He has led complex eDiscovery projects across Europe, the Middle East and Africa, including senior support on the landmark Bernie Madoff litigation.
In eDiscovery, the difference between a good outcome and a poor one is often the quality of the scoping conversation at the start. We have that conversation with you directly.
Jonathan Krause

Jonathan Krause

Founder and Managing Director
New Scotland Yard
Hi-Tech Crime Unit
Founded Forensic Control 2008
Jonathan began his career as a forensic investigator at New Scotland Yard's Hi-Tech Crime Unit before founding Forensic Control in 2008. His investigative background shapes everything Forensic Control does in eDiscovery: meticulous chain of custody, court-ready evidence handling, and the discipline to document every step to a standard that withstands legal scrutiny.
Our background is in investigation, not just technology. That means we understand what a court needs to see, not just what the software can produce.
Gurpreet S. Thathy

Gurpreet S. Thathy

Director
Expert witness
TSCM specialist
Law enforcement
Gurpreet is a specialist in digital forensics and cyber investigations. He has provided expert witness testimony for law enforcement agencies, government bodies, corporations and high-net-worth individuals.
Expert witness testimony is not just about what you found. It is about being able to explain every step of how you found it, to a standard a court will accept.
What we do

Our eDiscovery services

We provide forensic eDiscovery consultancy across the full Electronic Discovery Reference Model (EDRM) framework, from early case assessment through to expert witness testimony. Every engagement is managed directly by our senior consultants.

01

Forensic eDiscovery and data collection

Court-admissible collection of electronically stored information (ESI) from all major sources: Microsoft 365, Google Workspace, SharePoint, Teams, Slack, mobile devices, cloud storage and archived data. Every collection follows ACPO principles and EDRM best practice, preserving metadata and chain of custody.

02

Managed eDiscovery and document review

We manage the full eDiscovery lifecycle for law firms, forensic accountants and in-house counsel: from collection and early case assessment through to review and production. Our review platform, Reveal, gives your team faster access to the evidence that matters most.

03

Compliance and Regulatory requests

Data Subject Access Requests (DSARs), Freedom of Information requests (FOIs) and regulatory investigations require the same forensic discipline as litigation, but under tighter timescales and different disclosure obligations. We manage the full process: identification, preservation, review for relevance and privilege, redaction and production.

04

Expert witness and court-ready reporting

We understand the importance of evidential admissibility. When digital evidence needs to stand up in court, the quality of the expert report is as important as the quality of the investigation. Our specialists provide court-ready forensic reports and expert witness testimony.

Case study

Tracing director communications in a failed fintech insolvency

Client Insolvency practitioner, failed fintech firm

The appointed forensic accountants faced a complex digital picture: dozens of devices, shadow IT systems, and unclear ownership of cloud assets across multiple jurisdictions.

Working alongside their team, we identified and forensically captured key data sources, traced communications between directors, and identified suspicious file deletions in the period preceding insolvency.

Our expert report stood up to scrutiny in court and supported the successful recovery of misappropriated funds.

“Communication was constant, clear and candid at every stage of the engagement.”
Why choose us

Why professionals choose Forensic Control

We work with law firms, forensic accountants, insolvency practitioners and in-house counsel. Every matter is different and we scope each instruction individually, working as an extension of your team with one goal: helping you succeed.

Direct access to senior experts

When you call us, you speak directly with experts who have decades of experience. Not a sales team, not a project coordinator.

Responsive when you need us

Whether your matter is urgent, complex or long-running, we respond quickly and keep you informed throughout.

Your data, handled with care

Confidentiality and data integrity are non-negotiable. Every instruction is handled with the discretion, security and chain-of-custody discipline your clients expect.

Experience on all sides

Our experts have worked across legal teams, law enforcement and corporate environments. We understand the pressures your team faces because experienced professionals have been there.
How we work

The eDiscovery process

Our process follows the Electronic Discovery Reference Model (EDRM), an internationally recognised framework for handling electronically stored information in a legally defensible way.

1
Identification
Custodians, data sources and systems scoped proportionately from the outset
2
Preservation
Legal holds implemented as soon as litigation is reasonably anticipated
3
Collection
Defensible, forensic collection preserving metadata and chain of custody
4
Processing
Deduplication and early case analytics to reduce review volume
5
Review
Relevance and privilege review using technology-assisted workflows
6
Production
Delivery in agreed formats: Reveal, EDRM XML, PDF, native files
7
Presentation
Expert witness testimony and court-ready reporting where required
Everything you need to know

Frequently asked questions

What is the difference between eDiscovery and digital forensics?
How does the eDiscovery process work?
What types of data are included in eDiscovery?
When is a legal hold required?
How does GDPR affect eDiscovery?
How long does eDiscovery take?
How much does eDiscovery cost?
What are eDiscovery best practices?
Next steps

Explore eDiscovery support

Use these links to review the service detail, process guidance and related evidence that may help scope your matter.
Forensic Control
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