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Differences in litigation and investigation document reviews

Legal departments and law firms typically take the same approach to document review for litigation and investigations, when in fact the objectives for each is different. In either case, swiftly finding the facts and trends that tell the story is critical.

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When a compliance investigation hits: How to find the facts swiftly

Best-practice strategies for investigators help them get the most from a document review in an investigation—with the goal of quickly understanding the facts, or to simply prove that a document does not exist

This white paper highlights these best practices and the key differences in litigation and investigation reviews, explaining how to:

  • Design and implement an efficient investigation review process
  • Preserve and collect information immediately and discreetly
  • Use communication analytics to locate additional witnesses
  • Prove a negative
White paper: When a compliance investigation hits: How to find the facts swiftly that tell the story