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Brochures 23 Nov 2022 · France

Compliance

Supporting you with forensic investigation

2 min read

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Managing the crisis: our Forensic Services in compliance situations

The Forensic Services experts at CMS adopt an integrated approach when dealing with crises. We can provide you with the required number of highly qualified lawyers in all areas of law within a very short period of time to handle major internal investigations at local or international level.

Our Forensic Services with your dedicated CMS Forensic investigation team

  • Informing management and Board of their duties in a compliance crisis situation and developing a crisis management plan
  • Planning, managing and conducting internal investigations
  • Establishing the facts of the matter, searching documents and e-mail messages with the aid of CMS Evidence tools, interviewing employees
  • Developing resolution strategies and identifying immediate steps to be taken
  • Advising on cooperation with the investigating authorities
  • Coordination and negotiation of the investigation with the works council
  • Representation in subsequent official or court proceedings.

CMS Evidence tools to support you

CMS developed CMS Evidence, a leading in-house evidence collection, review and disclosure technology, to assist its clients in the early stages of investigations and help them save money and efforts.

Our data collection process guarantees the integrity of the data and the receivability of the evidence collected on different device: server, computer, phone, tablet, etc. Large volumes of data can be collected, with our powerful and dedicated tools, particularly for the review of emails.

This technology is available to all CMS network firms worldwide and our teams at CMS Francis Lefebvre offer this innovative and exclusive solution to their clients in France.

CMS Evidence provides a solution on three main tools : Relativity One, Brainspace and CMS Collaborate.

 

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Brochure CMS FL CMS - Evidence - Nov 2022 (EN)