Investigations Practice

Internal investigations, e-discovery, and evidence management

Create Matter

Start new investigation matter with team assignment

Upload Documents

Upload with chain of custody tracking

Review Queue

Review extracted facts awaiting approval

Investigation Types

Internal Corporate

Internal investigations and compliance reviews

White-Collar Defense

Criminal defense and enforcement matters

Regulatory

SEC, DOJ, and agency investigations

Workplace & HR

Employment and harassment investigations

Key Features

Chain of Custody

Immutable audit trail for every document action
Timestamp and user tracking for all events
Hash-based document integrity verification
Court-admissible custody reports

AI Fact Extraction

Verbatim extraction of individuals, dates, events
Alleged conduct identification with citations
Confidence scoring for all extractions
Cross-document event chronology

Attorney Review

5-tier approval workflow (Initial → Board)
Field-level corrections and comments
Privilege assertion (AC/WP)
Ethical wall support

Evidence Packages

Board presentation packages
Government submission exports
Multiple formats (PDF, JSON, CSV)
Complete audit trail reports

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Cochran

Investigations AI

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Hi, I'm Cochran!

Your Investigations AI. How can I help you today?