Spectra Forensics, Investigation Specialist

eDiscovery & electronic evidence

eDiscovery built around how Indian disputes actually run.

Forensic collection, processing, review and production of email, WhatsApp, documents and accounting data for litigation, arbitration, regulatory responses and internal investigations, with privilege protected and Section 63 certificates supported.

  • Laptops, mobiles, email, cloud, chat and ERP data, collected forensically
  • Early case assessment, keyword and concept search, email threading, managed review
  • Privilege logs, production sets and Section 63 certificate support
  • Engaged through counsel to help preserve privilege

A senior specialist is available immediately to talk your matter through, before any assignment.

Speak to an expert

Speak to an expert in confidence

Engagements can be structured through counsel to help preserve privilege.

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Investigations for corporates in India and overseas
1,250+Investigations for corporates in India and overseas
Market intelligence assignments
500+Market intelligence assignments
Years investigating corporate misconduct (since 2007)
19+Years investigating corporate misconduct (since 2007)
Countries where we have investigated
11+Countries where we have investigated

Exhibit · SF-EFLF

eDiscovery services for law firms

Handling
Strictly confidential
First contact
Senior specialist
Evidence
Chain of custody
Coverage
India & 11+ countries

In short

eDiscovery is the identification, preservation, collection, processing, review and production of electronic information for a legal matter. For Indian law firms it also means handling WhatsApp and phone data, accounting systems and documents in Indian languages, and supporting the Section 63 certificate the Bharatiya Sakshya Adhiniyam 2023 requires for computer output. Spectra Forensics runs the process end to end under counsel’s direction, from early case assessment to production and privilege logs.

Talk it through with a senior specialist

When clients call us

Matters we support

01

Commercial litigation and arbitration

Document production, disclosure requests and evidence for domestic and international arbitrations with Indian parties.

02

Internal investigations under privilege

Email and device review for an investigation counsel is running for a client’s board.

03

Regulatory and agency matters

Responding to notices and information requests with a defensible, complete production.

04

Employee exits and data theft

Evidence for injunctions where confidential data left with an employee.

05

Fraud and recovery claims

Linking email, chat and accounting evidence to the money trail.

06

Shareholder and promoter disputes

Board papers, communications and accounts across group companies.

Guide

eDiscovery in India: what counsel needs to know

Identify the custodians and data sources; preserve them (legal hold and forensic imaging); collect with a documented chain of custody; process to remove duplicates and extract text and metadata; search, cluster and thread the data for early case assessment; review for relevance and privilege; and produce in the agreed format with a privilege log. Each step is documented so the process can be defended.

What you receive

Evidence you can act on

Discuss your matter
  • Collection and chain-of-custody records
  • Processed, de-duplicated, searchable data set
  • Early case assessment report with key documents and timelines
  • Managed first-level and privilege review
  • Production sets and privilege logs
  • Section 63 certificate support and expert testimony

What to expect

What happens after you get in touch

  1. 01

    Consult a senior specialist

    A senior specialist is available immediately to listen to what has happened and talk through your options, before any assignment. No names or documents are needed at this stage.

  2. 02

    A proportionate scope

    We suggest the right next step, from a preliminary review to a full engagement, with the team, approach and fee basis agreed before work starts.

  3. 03

    Evidence first, discreetly

    Work starts by securing records, devices and data before anyone connected to the matter is alerted.

  4. 04

    Findings you can act on

    A clear, evidence-backed report for your board, lender, counsel or regulator, with support for the next legal, disciplinary or commercial step.

Why Spectra Forensics

Independent, discreet, evidence-led

Independent of management and of your statutory auditor
Evidence preserved with a documented chain of custody
Enquiries made discreetly, without alerting the people involved
Reports written for boards, lenders, regulators and courts
Senior specialists on every engagement, available immediately to consult
Investigations in 11+ countries, in Indian and international languages

Frequently asked questions

Do you collect WhatsApp and mobile phone data?

Yes. Mobile devices and messaging data are imaged and processed forensically so the chats can be searched, reviewed and produced alongside email and documents.

Can you work on arbitrations seated outside India?

Yes, including arbitrations with Indian parties, custodians or data, whatever the seat.

Who does the review: your team or ours?

Either or both. We can run managed first-level review to your protocol and leave privilege and final calls to your team, or host the data so your lawyers review it themselves.

How do you protect privilege?

Engagements are usually structured through counsel, privilege is flagged during review, and privilege logs are prepared for production.

Can you collect data remotely from other cities or countries?

Yes. Remote forensic collection preserves laptops and cloud accounts without shipping devices or disrupting the business.

Do you provide an expert witness on the evidence?

Yes. We can explain the collection and processing to the tribunal and support the Section 63 certificate.

Can you review documents in Indian and foreign languages?

Yes. We review documents and chats in Indian vernacular languages and in international languages, so multilingual collections are handled within one review.

Confidential enquiry