Investigation Matters

Sky Discovery supports lawyers working on investigative matters all over the world. The nature of these investigations cover a wide array of purposes and subject matter including pre-proceedings or pre-regulatory action, due diligence, corporate and professional misconduct, human resources issues, fraud and corruption, as well as general risk management.

Investigations can be complex, time-sensitive, and confidential, with limited resources allocated to their execution. Across a wide array of regulatory frameworks, and emerging areas of corporate responsibility, lawyers and their clients are increasingly required to take a more proactive approach to issue and risk management by investigating their exposure as early as possible. The sheer volume and types of data and documents that inform risk profiles are increasingly challenging to navigate, especially from a standing start.

Sky Discovery is your eDiscovery partner for investigation matters. Our expert team of lawyers and technologists work in partnership with you and your team to ensure the data and document management process runs seamlessly from the moment an investigation arises through to the day that it is concluded. The outcomes from our investigative review can also be utilised in the future when dealing with further investigations, disputes, or regulatory matters.

We can assist you to:

• Prepare and plan the technical elements of the investigation, developing a governing workflow to assist with project execution

• Locate and collect relevant data from various systems in a defensible manner and appropriate to support any future legal action

• Understand the technological processes and systems that will best assist your investigative workflow

• Cull and remove irrelevant documents and duplicates from the data set and focus on critical information

• Deploy advanced technology to improve the speed and accuracy of document review

• Prepare links and references to relevant documents within any final report or submission.

As investigation matter specialists we continually invest in R&D and best practice so we can advise our partners with confidence. These insights culminate in helpful resources for lawyers and decision-makers.