We
are used to the concept of physical discovery of documents in
legal proceedings, but of increasing importance is the ability
to review documents in their original electronic format. This
has a number of advantages because all electronic documents
contain "hidden" information, not visible in their
normal, hard copy format. This often includes the identity of
the computer used to create or amend the document, the name
of the author and a history of corrections and changes. This
may provide new leads, or lines of inquiry, in the course of
an investigation. Also, by holding documents electronically,
large amounts of information can be indexed and cross-referenced
and be instantly available to the investigations team.
Example
In
a dispute over professional fees, a client was emailed the "work
product" in the form of a substantial report. Subsequent
analysis of this electronic document, together with follow-up
research, showed that the document had originally been prepared
for another client and altered in very minor respects for the
new client. This enabled a very substantial reduction in fees
to be negotiated.