Insolvency Practitioners

how we help

Insolvency practitioners working with eDiscovery Collab during early case assessment can easily and cost effectively carry out investigations of a company’s documentary material (small or large volumes) with all the advantages of a powerful search engine and AI to deliver a targeted approach and outcomes.

Most often we are engaged when an insolvency practitioner wishes to utilise the power of an eDiscovery database to:

  • investigate company records into director conduct
  • analyse company records in relation to irregular matters, potential offences, debts, claims and complaints
  • during a public examination to quickly find key information based on what the witness says on the stand
  • locate and organise documents to brief external law firms and barristers
  • locate documents to support bank transactions.
  1. Examining and understanding data sources and any risks associated with collection that could potentially cause unnecessary expenses, such as altering of metadata.
  2. Reducing the likelihood of having to conduct the same searches across multiple source, such as emails, network drives and databases.
  3. Identifying if searches can be conducted across a document set in internal systems.
  4. Ensuring all documents are fully text searchable enhancing the reliability of searches.
  5. Tracking documents already reviewed.
  6. Removing duplicate and irrelevant documents.
  7. Sorting the documents into chronological order.
  8. Filtering documents into categories to assist with identifying and locating key documents.
  9. Using AI tools to assist in identifying “like” documents more quickly.
  10. Conducting a quick email inbox review.
  11. Consistent sharing of multiple documents with external parties where everybody is working from one source of truth.
  12. Focusing on reducing document storage fees and streamlining the legal review process to reduce costs.
  13. Ability to negotiate different pricing models with technology providers based on your storage requirements.
  14. Ongoing training to ensure your team and your lawyers are efficiently and effectively using the technology and tools to minimise eDiscovery costs.
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