Summary

Government agencies must conduct internal investigations and compliance audits to uphold legal, regulatory, and ethical standards. These inquiries often involve reviewing large volumes of electronic records, requiring efficient processes to ensure integrity, confidentiality, and legal defensibility.

Key Challenges

Data complexity

Managing structured and unstructured data from multiple sources

Maintaining confidentiality

Protecting sensitive internal information during investigations

Ensuring defensibility

Providing an audit-ready chain of custody

Legal and regulatory obligations

Compliance with Public Interest Disclosure Act, PSPF, and other regulatory frameworks

Resource-intensive manual reviews

Time-consuming and prone to errors

Solution – Law In Order

AI-powered eDiscovery

Rapidly identify relevant documents and communication records

Secure document management

Maintain a confidential, controlled repository for investigative teams

Legal review support

Assisted document review and analysis by experienced legal professionals

Secure file transfer

Compliant with Australian Government Protective Security Policy Framework (PSPF)

Key Benefits

Improve efficiency

Automate document identification and review

Strengthen compliance

Ensure adherence to legal and regulatory standard

Enhance security

Protect sensitive investigation materials from unauthorised access

Reduce costs

Minimise reliance on manual processes and external legal costs

Case Studies

Reduce your production cost

The Challenge A client requested an estimate of fees associated with the production of a chronological ordered, hard copy version of the email data that had been provided to them by their client. The client.....

Seamless Transition from Paper to Digital

The Challenge We were asked to partner with a number of government agencies (‘Agencies’) who were asked to appear before a Royal Commission. The Agencies were required to submit information in compliance to a Notice.....

All in One Solution

Our Services

We also provide alternative solutions depending on your requirements in traditional print production or eHearings proceedings

FAQ Internal Investigations & Regulatory Compliance

AI can quickly analyse large datasets, identify relevant documents, and flag potential risks, reducing manual effort and investigation time.

We use secure document repositories, controlled access, and encryption to protect investigation materials from unauthorized access.

Yes, we provide audit-ready workflows that ensure all document handling and review processes are logged for compliance verification.

Yes, our secure document management system allows authorized personnel to collaborate while maintaining strict access controls.

We handle structured and unstructured data, including emails, PDFs, scanned documents, and multimedia files.

Our AI-driven tools simplify document review, minimising manual work and reducing the need for extensive external legal support.

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