A swift response to regulatory investigation, whether as the result of a raid or a Request for Information (RFI), is crucial in gaining leniency.  A key element is the efficient and effective handling of data. Engaging Proven Legal Technologies at the start of a project to manage the identification of relevant data, the collection of the data and the workflow of the investigation enables clients to gain a quick and clear insight into the information hidden within the masses of available data.

Forensically collecting or imaging computer media is a secure way of capturing data, while still preserving the original evidence in its entirety, and maintaining its integrity and authenticity.  This then allows our trained forensic investigators to examine the evidence in full, on an exact replica of the original, while still maintaining data integrity.

Our experienced team has worked on investigations driven by the European Commission (EC), the Securities and Exchange Commission (SEC), the Financial Conduct Authority (FCA), the Commodity Futures Trading Commission (CFTC), the Foreign Corrupt Practices Act (FCPA) and more. Whether the case is large or small, our experts work with clients to identify the key custodians and sources of potentially relevant data, forensically capture pertinent electronic media, prepare the right data for analysis and help create review workflow and productions.