ediscovery investigations

eDiscovery, or electronic discovery, is a type of investigation in which information technology is married to private investigation by means of locating digital information both online and offline. The information scraped during these investigations can range from databases to social media profiles, and with more forms of digital data becoming ubiquitous, the need for eDiscovery investigations is only expected to grow. Attorneys are constantly tasked with managing vast volumes of electronically stored information (ESI) during litigation, which can be a daunting and time-consuming process. This is where private investigators can prove to be invaluable allies.

  1. Identifying Relevant Data Sources

One of the initial challenges attorneys face in eDiscovery investigations is identifying the pertinent sources of electronic data. Private investigators can help attorneys locate and categorize these sources effectively. By conducting comprehensive investigations and interviews, they can pinpoint potential custodians of relevant information, including witnesses, employees, or third-party entities. This ensures that no stone is left unturned in the search for electronic evidence.

  1. Preserving Evidence in eDiscovery Investigations

Preservation is a critical aspect of e-discovery. Private investigators can assist by working with IT professionals to ensure that all potentially relevant ESI is preserved and not altered or deleted. They can help draft legal hold notices, which instruct clients and relevant parties on the obligation to preserve data, thus mitigating the risk of spoliation.

  1. Forensically Collecting and Analyzing Data

Private investigators with expertise in digital forensics can be instrumental in collecting, preserving, and analyzing electronic evidence. They have the skills and tools necessary to extract data from various devices and platforms, ensuring its admissibility in court. This can include recovering deleted files, analyzing metadata, and tracing the digital footprints of individuals or entities involved in the case.

  1. Data Processing and Review

Managing and reviewing large volumes of electronic data can be overwhelming for attorneys. Private investigators can assist in the process by employing e-discovery software to filter, de-duplicate, and organize the data efficiently. They can also create timelines and data visualizations, making it easier for attorneys to understand and present the information in court.

  1. Social Media and Online Investigations

In today’s digital world, social media and online platforms often hold valuable evidence. Private investigators are adept at conducting discreet online investigations to uncover relevant information, such as social media posts, emails, or communications that may not be readily available through traditional discovery methods.

  1. Locating and Interviewing Witnesses

Private investigators can track down and interview potential witnesses who might possess crucial electronic evidence. They can gather statements, affidavits, or even assist in preparing witnesses for deposition or trial, ensuring that all relevant facts are brought to light.

  1. Investigating Digital Misconduct

When there are allegations of digital misconduct, such as data breaches, hacking, or cyberbullying, private investigators can delve into these matters. Their expertise can help attorneys build a stronger case by understanding the technical aspects of the misconduct and identifying responsible parties.

At the conclusion of all eDiscovery probes, clients receive thorough, detailed reports on their inquiry, along with any expert recommendations regarding the Subject or circumstances of the case. Should the need arise as the result of any subsequent litigation, our analysts and investigators are also available to offer expert testimony regarding what information they observed and catalogued for the client.

If you have need of a private investigator for eDiscovery purposes, please consider Lauth Investigations International. Call today at 317-951-1100 for a free quote and learn how we can help you find solutions.

Lauth’s Verified Resources:

• Open-Source Intelligence (OSINT)
• Licensed databases
• National registries
• Local & national media

eDiscovery Investigations Services:

• Asset Searches
• Background Checks
• Social Media Investigations