About Us  |  Our Clients  |  Terms of Use  |  News & Articles  |  Contact Us
 

Services & Quick Links

Electronic Discovery/Disclosure

  • Legal Hold and Litigation Readiness
  • UK & US Rules Compliance
  • Vendor Benchmarking & Evaluation
  • Intelligent Search Techniques
  • Privilege & Relevancy Review
  • Deep Issue Analysis
  • Production & Presentation

Information and Intelligence Management

  • Information Organisation & Access
  • Data Retention & Preservation
  • ECM Deployment
  • Legacy Information Management
  • Policies & Procedures

Electronic Fraud

  • SOX Compliant Procedures
  • Anti-Money Laundering
  • Confidential Investigations

Information Security Compliance

  • Global Regulatory Compliance
  • Deployment & Remediation

Data Protection & Privacy
Communications & Technology
E-Commerce
Training

 

 
As the scope of regulatory enforcement widens, electronic discovery is no longer something that organisations can ignore or delegate to their IT function.

Recent amendments to the US Federal Rules of Civil Procedure and the Civil Procedure Rules in England & Wales, as well as some landmark judgements on both sides of the Atlantic have made electronic discovery a critical component in information risk management.

Where courts once were likely to accept that incompetence or computer problems might be to blame for failure to keep or produce electronic records, they are now apt to rule that such failure is prima facie proof of deception.

We understand the commercial impetus to reduce costs whilst improving competitive advantage. Our consultants have real world litigation and business experience which allows them to guide your e-discovery efforts to focus on the production of relevant and admissible e-evidence, using judicially accepted methods.

Our core services are:

Training for Judges, Lawyers and Law enforcement
Legal Hold and Litigation Readiness
UK CPR & US FRCP Rules Compliance
Vendor Benchmarking & Evaluation
Intelligent Search Techniques
Privilege & Relevancy Review
Deep Issue Analysis
Production & Presentation Support
 
Copyright © 2009 Ducain Forbes. All rights reserved. This Ducain Forbes Consulting Website is maintained for your personal use and viewing. Access and use by you of this site constitutes acceptance of our terms and conditions which take effect from the date of first use.