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E-Discovery and Investigation Services

LegalComet offers a holistic approach that combines proven processes, AI technology, and a team with various specialties to uncover the truth in your data in a speedy and cost-efficient manner. 

With our team of experts from diverse backgrounds, we provide client and case-specific consultancy services in information governance and evidence management. We effectively manage your data from start to end in a reliable and defensible manner by applying proven methodologies. From identifying, preserving, and collecting your data, to processing it into structured forms for effective reviews, we are able to effectively utilise AI to analyse your data to discover purposeful and valuable insights for your matter. 

Experience the benefits of advanced technology and versatility from our unique composition of legal and technological experts.

How we can help:

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E-Discovery Services
  • Data Governance & Evidence Management
    We develop and implement cost-effective and proven strategies to manage voluminous and unorganised data in preparation for disputes and investigations.   
  • E-Discovery Planning
    Utilising legal analytics and data sampling methodologies, we provide valuable insights for strategic planning, resource requirements and cost management for the impending discovery.   
  • Identification, Preservation, Collection & Processing 
    Our team identifies, preserves and collects relevant data and evidence from various sources and systems in a secure, precise and effective manner for processing into structured and organised forms.
  • Managed Document Review & AI Analytics 
    We manage voluminous document reviews by leveraging on AI analytics and the team’s legal, technical and project management experience to identify relevant documents accurately and rapidly.
Investigation Services
  • Internal Investigations
    We assist clients to respond to tip-offs, whistleblowing claims and allegations of employee misconduct by conducting investigations into identified datasets. Our clients are empowered with sufficient information necessary to take the next steps in their matters. 
  • Regulatory Investigations
    Effective data culling and comprehensive review and analysis of data, with respect to investigations, are conducted by authorities relating to regulatory breaches and financial crime.  We confidently and accurately respond to the authorities on time after we have combed through your relevant data.
  • Investigation Support
    We provide ancillary on-demand investigative support services that help our clients to rapidly respond to critical investigation requirements such as technical governance of data, independent experts, technical supervisory functions, interview preparations and overall consulting with our integrated team of ex-enforcement officers, investigators, and lawyers.
Our Tools Include:
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