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Fred Travis
Fred Travis

E-DISCOVERY for Risk Managers presented at 2008 REBEX

Économie & financeBusiness
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Managing E-Discovery Risks: What You Don’t Know Can Hurt You! Practical Steps for Risk Managers to Gain Control of Electronically Stored Information Before and During Litigation REBEX Conference October 24, 2008 11:30 a.m. Fred Travis, Principal Risk Management Consulting [email_address]
Scope of the ESI Problem ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
E-Discovery Challenges ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ESI Spoilation & Sanctions ,[object Object],[object Object],[object Object],[object Object]
ESI Issues & Problems ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Key Risk Management Questions About e-Discovery ,[object Object],[object Object],[object Object],[object Object],[object Object]
RM Questions About ESI Controls & Assessments ,[object Object],[object Object],[object Object]
ESI Risk Management Requirements ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
Risk Management Steps for ESI Compliance ,[object Object],[object Object],[object Object],[object Object]
Electronic Document Retention Policies & Procedures ,[object Object],[object Object],[object Object],[object Object]
Critical ESI Principles ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
ESI Risk Management Steps ,[object Object],[object Object]
ESI Preservation ,[object Object],[object Object],[object Object],[object Object]
ESI Risk Management Steps ,[object Object],[object Object],[object Object],[object Object],[object Object]
“ Legal Hold” Policy & Procedures ,[object Object],[object Object],[object Object]
“ Legal Hold” Policy & Procedures ,[object Object],[object Object],[object Object],[object Object]
ESI Risk Management Steps ,[object Object],[object Object],[object Object],[object Object]
ESI Risk Management Steps ,[object Object],[object Object],[object Object],[object Object],[object Object]
ESI Risk Management Steps ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
The Bottom Line ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]
QUESTIONS?

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E Discovery V2.Pdf

  • 1. Managing E-Discovery Risks: What You Don’t Know Can Hurt You! Practical Steps for Risk Managers to Gain Control of Electronically Stored Information Before and During Litigation REBEX Conference October 24, 2008 11:30 a.m. Fred Travis, Principal Risk Management Consulting [email_address]
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Notes de l'éditeur

  1. Good morning. The subtitle of this presentation should probably be : You have Mail – Way too much! Or, how about “How Your Search System Could keep you out of Jail”. Both are the titles of recent articles on the subject of e-Discovery. Because of recent changes in Federal Discovery rules, that Patrick has explained, it is now imperative that organizations get control of their email, Microsoft Office documents and other electronic materials, before unanticipated discovery demands lead to huge expenses and possible fines, penalties and adverse judgments. Hopefully, we will give you a starting point for practical steps you can take at your organizations to create, execute and maintain plans and actions to reduce risks and gain control over the ever-expanding morass of electronic information. Fred Travis, Principal Consultant Risk Management Consulting REBEX: Managing e-Discovery Risks October 24, 2008