CASEROCKINVESTIGATIONS
Tools for compliance investigations. Market-leading platforms and purpose-built in-house solutions. The choice of tool follows the requirements of the specific matter — whether for the targeted analysis of small data volumes or for large-scale proceedings with layered data sources and volumes.
eDiscovery
From a self-hosted review tool to the enterprise platform. Scalable and efficient, thanks to proven use of AI.
Complex investigations cannot be managed without data analysis. And data volumes keep growing. Which platform for which case and data type — that choice determines cost, speed and the quality of the outcome.
Successful investigations are efficient: from comprehensive data drawn from a variety of sources, the findings that matter are identified in a short time. The wrong tools lead either to sprawling review times or to blind spots in the analysis. Neither is acceptable.
We operate field-proven platforms; the choice is guided by the specific case. For small and medium-sized proceedings, a flexible review platform on our own infrastructure in Germany — intuitive for reviewers.
For complex large-scale proceedings with an international dimension, the market-leading enterprise platform with EU hosting. Multilingual review, AI-based review rounds, production workflows to international standards.
Which stack fits the proceedings is a decision we take together, guided by the matter: data volume, file types, review requirements, procedural context. The decision follows the case — not a tool strategy.
Interview Suite
A hardware kit for high-quality recordings, with AI-powered processing through to transcript and interview summary.
Compliance interviews are the most critical data points of an internal investigation. Inadequate documentation jeopardises quality, speed and evidentiary value.
Hours lost to manual interview notes, the risk of substantive inaccuracies, disputes with interviewees over the accuracy of the record — none of this does justice to the importance of compliance interviews. Our Interview Suite provides the technological backbone for fast, high-quality interview documentation. Mobile equipment. Deployable on site.
Output: a searchable full-text transcript, speaker-attributed, time-stamped, exportable in multiple formats. On request, supplemented by substantive pre-classification — topics, decisions, open questions. For sensitive matters, fully air-gapped — no external data connection required.
Storage
Solutions for safeguarding large data volumes and for data exchange between law firm, clients and third parties — compliant with professional secrecy rules, with no third-country transfer.
Safeguarding sensitive data and moving it between firm and client is daily routine — and a legal minefield. We provide platforms that solve it: no USB sticks, no consumer file-sharing services, no foreign-hosted cloud.
Established storage solutions, hosted in Germany. Secured under data protection law through a data processing agreement pursuant to Art. 28 GDPR. Secured under professional law through a professional secrecy agreement pursuant to § 43e BRAO and § 203 StGB. Suitable for the confidential safekeeping and transfer of very large data volumes, and for providing upload and download access to clients and authorities.
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