Скачать или смотреть Handling Electronically Stored Information (ESI) In A Commercial Fraud Case

Compliance Trainings by 247Compliance https://247compliance.com

To Enroll Please Visit: https://247compliance.com/webinar/han...

A Webinar by: Kathy Bazoian

Introduction

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a commercial fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down. A number of issues can arise in the process of obtaining ESI through discovery and in determining the scope of ESI that may be obtained. The provisions that should be included in cooperation agreements to coordinate issues of cost, scope and form of production of ESI will also be discussed.

Why should you attend?

To most efficiently and cost-effectively deal with issues relating to ESI, whether you are seeking production of ESI, or seeking to protect ESI. The program will cover the large variety of issues that arise in dealing with ESI and how best to preserve ESI if needed as evidence in a later fraud case.

Learning Objectives

Learn where to look for ESI.`

Learn how to preserve ESI.

Learn how to find the evidence of fraud you need in ESI.

Learn the limits of how much ESI you can ask for in discovery.

Learn the rules for asking third parties for ESI.

Learn how to manage and share costs of discovery of ESI.

Learn how to construct a cooperation and coordination plan to deal with ESI issues.

Learn how ESI can help in a fraud case.

Areas covered in the Webinar

What is ESI.

Where is ESI located.

How to best obtain ESI records through the discovery process.

How to define the scope of ESI to be produced 5. Factors to consider in sharing the costs of ESI production.

How to deal with attorney-client privilege issues in ESI production.

How to preserve ESI for use as evidence in a later trial.

Duties to preserve, spoliation and sanctions issues.

Writing a thorough cooperation and coordination agreement to canvas issues relating to ESI.

How ESI can help in a commercial fraud case.

Who Will Benefit?

CEOs, CFOs.

Directors.

Officers.

Attorneys.

CPAS.

Auditors.

Business people.

Regulators.

Financial institutions.

Hedge funds.

Compliance personnel.