Reconstruct events from fragmented record
Trace assets and transactions across systems
Identify related parties before assets move further
Director correspondence, chat apps and shared inboxes often hold the clearest account of what really happened.
Laptops, phones and cloud storage can reveal deleted files, document versions and activity patterns.
Accounting platforms and bank data show where money moved, and when, across entities and accounts.
Turn partial books, deleted files and scattered correspondence into a defensible chronology.
Turn partial books, deleted files and scattered correspondence into a defensible chronology.
Surface links between directors, associates and entities that aren’t obvious on pape
Bring data sources together to uncover evidence no single record reveals on its own
A company collapses with incomplete books and unexplained transfers
Emails, devices, cloud accounts and financial records are revealed piece by piece.
Attendees decide which lead to follow and which data to prioritise.
The experts show what the evidence proved and how it shapes recovery decisions.
Duration: 60 minutes
Recording: Available to registrants
CPD: Available only in Australia (except WA)
Director of eDiscovery Consulting, Law In Order
Leads Law In Order’s eDiscovery consulting team, advising on defensible collection, early data assessment and review strategy for complex investigations
Chief Digital Officer, Law In Order
Leads Law In Order’s digital and technology strategy, including how AI and automation are applied securely across eDiscovery and investigations.
Registered Liquidator, [Firm]
[Two-line bio: appointments handled and investigation experience. Confirm guest.]
Forensically sound collection from computers, phones, email and cloud accounts, preserved for evidentiary use.
Understand what the data holds and where to focus before committing funds to full review.
Processing, de-duplication and hosting in RelativityOne, with access controlled for your team and counsel
Communication mapping, email threading and timelines that reveal who knew what, and when.
Scalable, supervised review teams that surface key documents for your investigation.
Court books, hearing-ready document sets and support for public examinations and proceedings
Registered Liquidators, restructuring and insolvency practitioners, and recovery and disputes lawyers who investigate company affairs and pursue recoveries.
Typically email, messaging apps, computers and phones, cloud storage, and accounting and banking data, collected in a way that preserves evidentiar
[Summarise Law In Order’s approved security, data-residency and certification position.
No. The scenario is fictionalised and contains no client information, so the discussion can be open and practical.
[Confirm CPD eligibility and hours with the relevant professional body before publishing]
Yes. Book a confidential scoping call and we’ll talk through data sources, timeframes and budget
