#Trends in eDiscovery Data Collection

[edbmails25]

Why Businesses Are Making the Shift to Microsoft 365 in 2025

The business landscape in 2025 is rapidly evolving. Organizations are re-evaluating legacy systems to stay competitive in a hybrid and cloud-first world. Among the many platforms leading this transition, Microsoft 365 has emerged as the clear choice for companies looking to modernize their collaboration, communication, and data security frameworks.

This shift isn’t driven by trends. It’s fueled by tangible needs and technical advantages that directly address the gaps in traditional setups.

Unified Productivity Across Devices and Locations

Modern businesses no longer operate within the confines of office walls. Teams work across time zones, from multiple devices, and demand seamless access to files and communication tools. Microsoft 365 provides a consistent experience across desktop, web, and mobile platforms. Whether it’s collaborating in real-time on Word documents or scheduling across departments in Outlook, everything stays synchronized without manual effort.

Integrated Security with Zero Trust Capabilities

In 2025, security is no longer about firewalls and antivirus tools. Organizations are adopting zero trust architectures that assume no user or device can be inherently trusted. Microsoft 365 supports this model with tools like Microsoft Defender, Conditional Access, and compliance score dashboards. Identity-based protection, automated threat detection, and advanced encryption ensure that sensitive data is safeguarded at every access point.

Simplified IT Management with Centralized Controls

Managing infrastructure across multiple systems creates operational silos. Microsoft 365 addresses this by offering a unified admin center that allows IT teams to control users, licenses, policies, and compliance settings from a single dashboard. Endpoint management with Intune and integration with Azure Active Directory further reduces friction in managing distributed devices and user identities.

Built-In Tools for Automation and Custom Workflows

Time-consuming manual tasks impact productivity. Microsoft 365 empowers businesses to build automation without the need for complex coding. Power Automate enables workflow automation between applications. Teams can set triggers for approvals, data collection, notifications, and document routing. The integration with Power Platform also allows enterprises to build low-code apps that extend beyond default functionality.

Scalable Licensing and Predictable Cost Model

Unlike traditional software that requires hefty upfront investments, Microsoft 365 offers flexible subscription models. Businesses can scale licenses based on growth without over committing resources. This pay-as-you-go structure provides financial predictability while ensuring access to the latest features and updates without additional costs or downtime.

Advanced Collaboration in Microsoft Teams

Email is no longer the sole communication tool for agile teams. Microsoft Teams has become the digital workspace for file sharing, video meetings, and project coordination. With integration to SharePoint, OneDrive, Planner, and Loop components, Teams provides a unified platform where work happens without switching between tools. The 2025 enhancements also bring improved AI-driven meeting summaries, language translation, and collaboration insights.

Seamless Integration with Third-Party and Legacy Systems

Enterprises often rely on third-party tools or legacy applications for daily operations. Microsoft 365 supports deep integrations with popular platforms like Salesforce, Adobe, and Service Now. Additionally, with connectors, APIs, and hybrid deployment options, businesses can bridge the gap between on-premises data and cloud services without disrupting existing workflows.

Compliance and Data Residency Control

Regulatory compliance is a key driver for digital transformation. Microsoft 365 offers built-in solutions for eDiscovery, data retention, legal holds, and audit trails. The platform supports regional data residency requirements, helping businesses stay compliant with local and international data protection laws. With tools like Microsoft Purview, organizations can monitor and manage their data classification and governance policies centrally.

AI and Analytics for Smarter Decision Making

Productivity alone doesn’t drive business value. Organizations need insights. Microsoft 365 brings intelligence into everyday workflows. With Microsoft Copilot, users receive AI-powered suggestions directly inside Word, Excel, and Outlook. Viva Insights offers behavioral analytics to enhance team well-being and performance. These tools help businesses move from reaction to prediction, enabling proactive decision-making.

Future-Ready Cloud Infrastructure

Scalability and redundancy are core to any enterprise IT strategy. Microsoft 365 is built on the global Azure infrastructure which offers 99.99% uptime, geo-redundancy, and disaster recovery support. Businesses migrating in 2025 are positioning themselves for the future by eliminating hardware dependencies and ensuring business continuity even under unexpected conditions.

A Trusted Ecosystem for Migration and Implementation

Many businesses rely on certified solutions to facilitate the migration process and reduce the risk of data loss or downtime. EdbMails Office 365 migration tool simplify complex migration scenarios such as PST to Microsoft 365, cross-tenant transitions, and legacy email platform imports. This ensures that businesses can make the shift with precision and minimal disruption.

Conclusion

The Office 365 migration in 2025 is not just about moving email to the cloud. It's a strategic upgrade in how businesses operate, secure data, and empower teams. Enterprises are choosing it not because it’s popular, but because it offers unmatched control, scalability, and innovation that aligns with their long-term digital strategy.

Those who invest in this transition are not simply upgrading technology. They are redefining the way their workforce collaborates, communicates, and creates value in a digital-first economy.

Additional resources:

👉 Tenant to tenant migration

👉 Migrate Archive Mailbox to Office 365

[itesservices]

Discover new strategies reshaping data collection services in the modern world. From advanced tools to ethical practices, explore how businesses are leveraging reliable methods to gather precise and actionable insights. Learn how these innovations enhance decision-making and drive efficiency. Stay informed with these transformative trends shaping the future of data collection. 

[ediscoveryai]

eDiscovery Tools and News: Your Source for Cutting-Edge Insights

In a world where data is growing exponentially, eDiscovery tools are becoming indispensable for legal professionals and corporations alike. As the landscape of electronic discovery evolves at lightning speed, staying updated with the latest developments can feel overwhelming. That’s where we come in. This blog will serve as your go-to resource for essential news and insights tailored specifically for eDiscovery professionals. Whether you’re looking to enhance your toolkit or better understand emerging strategies, we've got you covered. Get ready to dive deep into the cutting-edge advancements that are shaping the future of eDiscovery!

Essential News and Insights for eDiscovery Professionals

Staying informed is crucial for eDiscovery professionals. Regularly following industry news helps you anticipate trends and adapt strategies effectively. Innovations are popping up daily, from AI-driven analytics to cloud-based platforms. These advancements can drastically improve case management and data processing speeds. Recent reports highlight the growing importance of cybersecurity in eDiscovery tools. As threats multiply, ensuring that sensitive information remains protected has become a top priority for legal teams. Industry conferences also provide invaluable networking opportunities. Engaging with peers can lead to insights into best practices and emerging technologies. Moreover, regulatory changes impact how organizations handle electronic evidence. Keeping abreast of these developments ensures compliance and enhances your operational efficiency. These elements come together to shape the future of eDiscovery, making continuous learning an essential part of your professional journey.

Keep Up with the Rapidly Evolving eDiscovery Landscape

The eDiscovery landscape is shifting at an unprecedented pace. New technologies emerge daily, reshaping how data is collected and analyzed. Staying informed about these changes isn’t just beneficial; it’s essential. Artificial intelligence plays a pivotal role in streamlining processes. Machine learning algorithms can now sift through vast amounts of data with remarkable accuracy, reducing the time and effort required for reviewing tasks. Moreover, cloud-based solutions are gaining traction. They offer flexibility and scalability that traditional systems simply can’t match. As more organizations transition to remote work models, these tools become indispensable. Legal professionals must also navigate regulatory updates continuously. Compliance requirements evolve alongside technology, creating new challenges for practitioners who need to adapt quickly. Networking with peers and participating in industry forums helps share insights into emerging trends and best practices. Engaging with thought leaders ensures you’re not left behind as the industry progresses.

Your Guide to Advancements in eDiscovery Tools and Strategies

The realm of eDiscovery is constantly evolving, and staying informed about the latest tools and strategies is crucial for professionals in this field. New advancements are emerging that streamline workflows, enhance data processing capabilities, and improve overall efficiency. Recent innovations focus on artificial intelligence and machine learning. These technologies automate time-consuming tasks such as data classification and review. As a result, legal teams can redirect their efforts toward more strategic activities. Moreover, cloud-based solutions have gained popularity due to their flexibility and scalability. They allow firms to easily manage large volumes of data without significant infrastructure investments. Collaboration tools are also making waves in the eDiscovery landscape. Teams can now work together seamlessly from different locations while maintaining security compliance. This shift enhances productivity while ensuring that sensitive information remains protected. As you navigate through these developments, consider how they align with your organization's needs. Staying updated with eDiscovery newswill help you identify which tools may best support your objectives moving forward. By keeping an eye on industry trends and embracing innovative technologies, you position yourself not just as a participant but as a leader in the ever-changing world of eDiscovery tools and practices. Your proactive approach today could place you ahead of the curve tomorrow.

[ssingh001-blog]

Task 2 - xblaw

A) What is e-discovery and why is it relevant to legal practice and civil procedure

E discovery is the collection, processing and review of documents which are stored in an electronic format

http://www.derebus.org.za/rise-electronic-discovery/

Electronic discovery provides practical opportunities to improve litigation and the delivery of service.

http://www.derebus.org.za/rise-electronic-discovery/

 B) How does it work

The object of discovery is to ensure that both parties are made aware of all the available documentary evidence before the trial commences in order to narrow the issues and eliminate incontrovertible points of debate

Hall v Multilateral Motor Vehicle Accidents Fund 1998 (4) SA 195 (C) at 199I – J

If a law requires a person to produce a document, then that person may produce the electronic copy of that data message but it must be ensured that there was maintenance of integrity of the information contained in that data message at the time it was sent. This is to ensure the information was not unlawfully altered.

Electronic Communications and Transactions Act 25 of 2002 Section 14

 C) Should e-discovery be incorporated into the rules of civil procedure

With the technology advances being made, e-discovery should definitely be incorporated into the rules of civil procedure. By learning and understanding the ECTA Act, law firms will be able to offer quicker turn around time, better service and be more prepared to assist their clients. All the information required can be stored and accessed online at anytime making life easier for all parties involved.

 D) Some of the challenges facing e-discovery in South Africa

·         High costs of high-speed internet

·         Lack of proper knowledge of e-discovery in general

·         High costs typically associated with purchasing software and monthly fees

 E) Global trends regarding the adaption of e-discovery and is SA keeping up or lagging 

Legal changes such as the Federal Rules of Civil Procedure (FRCP) in the United States, the introduction of the EU’s General Data Protection Regulations (GDPR), and new case law is further evolving eDiscovery. Legal cases are testing the boundaries and processes, such as concerning access rights for social media discovery, requiring individuals to provide passwords, and how to deal with the deliberate deletion of data by parties to litigation (e.g. texts, photos, videos) on mobile devices.

https://www.linealservices.com/ediscovery-trends/

Our case law furthering e-discovery is very slow and our Electronic Communications and Transactions Act 25 of 2002 is still developing and adapting but is far from the finished product or as effective as other countries ECTA’s

 F) How will the inclusion of e-technologies in legal practice impact on the practitioner’s duty of care, skill and attention to his client

A duty of care is a legal duty requiring the professional to act with a standard of care and skill when dealing with their client.

In any legal matter, information of a personal nature is revealed and the practitioner must ensure that the information is not unnecessarily disclosed or accessed. The potential for the unauthorised use of sensitive information is of increased where it is stored and transmitted electronically.

Technology has however shown when used properly can make our lives much easier and e-technology is the same and will impact positively on a practitioner’s duty of care, skill and attention if utilised properly.

 G) Will e-technology in legal practise potentially impact the S14 rights of litigants

A comprehensive personal dossier can now take minutes to compile electronically and a digital camera or mobile phone can record images in an infinite variety of ways and circumstances. The law must recognize an individual right to privacy and if it does not than Section 14 rights of litigants will cease to exist.

[ellinapark]

Social Discovery SoftwareMarket to Scale New Heights as Market Players Focus on Innovations 2022 – 2027

The Latest Released market study on Global Social Discovery Software market provides information and useful stats on market structure, size and trends. The report is intended to provide cutting-edge market intelligence and strategic insights to help decision makers take sound investment decisions and identify potential gaps and growth opportunities. Besides, the report also identifies and analyses changing dynamics, emerging trends along with essential drivers, challenges, opportunities and restraints in Social Discovery Software market. What’s keeping:

X1 (United States)

Page Vault (United States)

LexisNexis (United States)

BabelX (United States)

Hanzo (United States)

Media Sonar (United Kingdom)

Navigator (United States) Keep Growing in the Market? Benchmark yourself with the strategic moves and latest Market Share and Sizing of Global Social Discovery Software market recently published by AMA Social discovery software collects and stores data from social media websites like Twitter, Facebook, Reddit, and LinkedIn for legal purposes. The software is similar to regular social media monitoring software, but solutions in this category are specifically aimed at the legal industry. Occasionally, these solutions are used by law enforcement agencies to predict and monitor potential crimes. In addition, law firms use social discovery software to find, collect, collect, and retain content posted on social media websites for future use in legal proceedings. These solutions use APIs and other tools to connect to these websites, collect data, present it in preformatted reports, and enable users to search for specific records using a search tool. Social discovery software solves the problem of sifting through and finding valuable metadata in unstructured web environments and makes it easier for lawyers to analyze the results. Legal professionals typically use these solutions in the discovery phase of legal proceedings and rely on the technology to save hours that would otherwise be wasted carefully digging through social websites. Social Discovery software is used as a complement to eDiscovery software and provides an additional tool for collecting the necessary forensic data that is valid in legal proceedings.

The Social Discovery Software Market segments and Market Data Break Down 27050

On the geographical front, the market has been segregated into North America (the United States and Canada), Europe (Germany, France, the United Kingdom, Italy, Spain, Russia and others), Asia Pacific (China, Japan, India, South Korea, Australia, Indonesia and others), Latin America (Brazil, Mexico and others), and Middle East and Africa. What’s Trending in Market: The Proliferation of IoT Devices across Various Verticals

The Adoption of Cloud-Based Social Discovery Solutions

Market Challenges: Lack of Technical Expertise among Staff

Market Opportunities: The Rising Demand for Handling Digital Data Efficiently For the Faster Availability of Relevant Data during Legal Cases

Highlights of Influencing Drivers: The Rise in Demand for Predictive Coding

Increase in the Usage of Social Media

Increase in the Usage and Penetration of Mobile Devices Presented By

AMA Research & Media LLP

[tinykryptonitestarlight]

Task 2 XBLAW 7319 ST10120728

An examination of the merits and challenges of incorporating e-discovery into South African Civil Procedure. 

What is E-discovery and why is it relevant to legal practice and civil procedure?

eDiscovery is the procedure of finding, safeguarding, developing and searching electronic information in legal discovery.[2] The Civil Proceedings Evidence Act 25 of 1965 (CPEA) lists the requirements for the production of documents to lessen the issues in question and to ensure that the court’s time is not wasted.[3] 

How does it work?

The use of electronic data in court proceedings is authorised in section 11(1) of the Electronic Communications and Transactions Act 25 of 2002 which states that information is not without legal force and effect merely on the grounds that it is wholly or partly in the form of a data message.[4] The process followed for e-discovery is information regulation, identification, preservation and collection, processing, review and analysis, production and presentation at trial.[5] 

Should e-discovery be incorporated into the rules of civil procedure?

Most data is now stored and transmitted electronically therefore the legislature should cater to the changing environment to make it easier for every legal person to present credible evidence in a juristic setting. In addition, by using electronic means to store and transmit data, important information and documents can be stored and located much easier with a much lower rate of loss.

What are some of the challenges facing e-discovery in South Africa?

With regards to safeguarding, council has an obligation to protect any electronic documents that could be pertinent or presumed to be a prerequisite for later litigation.[6] This can be quite a costly exercise that is charged on billable hours and hosting fees per gigabyte.[7] However, if these files are stored locally and backed up onto a secondary drive that is also password protected off premises, these storage costs can be reduced significantly in comparison to the costs of printing thousands of pages of information and then making copies thereof for submission.[8] 

With regards to format, PDF seems to be the generally accepted format for files as they can be password protected to ensure they reach only their intended recipient/s and that the file can never be changed in transit in a manner that would physically affect the contents of the file in question.[9] 

With regards to the number of files, the amount of effort needed would be the same as with physical documents.[10] The real difference comes in the fact that digital documents would need to be verified as true and correct before they can be used in legal proceedings.[11]

What are some of the global trends regarding the adoption of e-discovery and is South Africa keeping up or lagging behind?

In the United States of America, electronically kept legal papers are components of discovery asks and replies.[12] All electronic information is regulated by the doctrine of sensible obtainability.[13] The court still has final choice to order that specific documents be revealed in any manner the court wants.[14] There are rules regarding penalties to be imposed if stratagem and court process are not followed regarding the discovery of electronic documents.[15] 

From the above, it would appear that South Africa is lagging behind regarding the adoption of e-discovery processes as no specific rules are laid down regarding e-discovery procedure.[16] Electronic documents are, however, regulated in civil procedure through the Rules of the High Court and the Rules of the Magistrate’s Court.[17] 

How will the inclusion of e-technologies in legal practice impact on the practitioner’s duty of care, skill and attention to his client?

Regarding the practitioner’s duty of care, legal practitioner’s will need to be more sceptical of electronic documents and where they came from in order to ascertain if those documents can be used and are true and correct. 

Regarding skill, it is a lot easier to search through electronic documents than it is to search through physical documents. However, legal practitioner’s would be required to possess basic computer skills as this would be needed to run these searches. 

Research can be done on expert witnesses in order to verify their qualifications electronically.[18] Legal practitioners who are working on the same case can share important files securely through services such as Drop Box.[19] 

With regards to attention to the client, electronic devices and services ensure that even if a legal practitioner and a client cannot physically meet in person, they could still virtually meet through services such as Skype.[20]

Do you believe that the introduction to e-technologies in legal practice generally could impact the section 14 rights of litigants?

Section 14 of the Constitution of the Republic of South Africa, 1996 deals with the right to privacy. [21] As such, the section 14 rights of litigants would be affected substantially as all communications related to the matter that are not privileged nor prejudicial would have to be disclosed as part of discovery thereby impacting the litigant’s right to privacy.[22]

(Words: 809).

____________________

[1] Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022).

[2] Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022).

[3] Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022); Myburgh, A. E-discovery in South African law (2017) Academia academia.edu/download/53257166/E-Discovery_in_SA.pdf (accessed 28 April 2022).

[4] Section 11(1) of the Electronic Communications and Transactions Act 25 of 2002.

[5] Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022).

[6] Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022).

[7] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022); CloudNine Managing the unpredictability of eDiscovery costs (2022) eDiscovery daily blog cloudnine.com/ediscoverydaily/managing-unpredictability-of-ediscovery-costs-with-cloudnine (accessed 16 May 2022).

[8] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[9] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[10] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[11] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[12] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[13] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[14] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[15] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[16] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[17] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

[18] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[19] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[20] Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[21] Section 14 of the Constitution of the Republic of South Africa, 1996.

[22] Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

Bibliography 

Legislation

Civil Proceedings Evidence Act 25 of 1965 (CPEA).

Electronic Communications and Transactions Act 25 of 2002 (ECTA). 

Cases

N/A

Loose-leaf editions

N/A

Articles

CloudNine Managing the unpredictability of eDiscovery costs (2022) eDiscovery daily blog cloudnine.com/ediscoverydaily/managing-unpredictability-of-ediscovery-costs-with-cloudnine (accessed 16 May 2022).

Books

N/A

Chapters in books and journals

Cassim, F. The use of electronic discovery and cloud-computing technology by lawyers in practice: lessons from abroad (2017) Journal for judicial science 42(1): 19-40 DOI: 10.18820/24150517/JJS42.v1.2 (accessed 28 April 2022).

Hughes, K. Stander, A. and Hooper, V. eDiscovery in South Africa and the challenges it faces (2015) Researchgate DOI: 10.1109/InfoSec.2015.7435507 researchgate.net/publication/284173757 (accessed 28 April 2022). 

Myburgh, A. E-discovery in South African law (2017) Academia academia.edu/download/53257166/E-Discovery_in_SA.pdf (accessed 28 April 2022). 

Theses

N/A

Internet sources

1. Crecelius, J.D New technology and its impact on the practice of law (11 April 2022) Expert Institute expertinstitute.com/resources/insights/new-technology-and-its-impact-on-the-practice-of-law (accessed 15 May 2022).

[munkat-keres-kinal]

Corporate Fraud Investigator - VP

Job Req ID 21409437

Primary Location Frankfurt am Main, Germany; Budapest, Hungary; Zurich, Switzerland

Job Category Corporate Services

This is a unique opportunity to join a high performing team within a global bank to investigate significant corporate fraud matters. As a Citi Senior Investigator, you will have the opportunity to investigate matters across Europe and across all of Citi business lines. You will have the opportunity to grow and develop your investigations knowledge while being given the responsibilities to report to senior stakeholders across the organisation. You will have the skills to conduct professional and independent investigations into cases of fraud and employee wrongdoing in order to protect the assets and reputation of the bank and its clients.

To be considered for this role you must have previous experience in conducting thorough and professional investigations or must have significant banking experience.

Responsibilities:

Thoroughly an independantly investigate matters that have been escalated for review. Investigations should identify: any process or control vulnerabilities; employees that have breached laws, regulations, policy or procedures; detect fraud perpetrators; and assist in recovering stolen or lost assets where applicable.

Accurately and professionally document investigation reports in English in a timely manner.

Confidently interview employees in respect of case work in a professional manner

Actively engage stakeholders to ensure they are kept apprised of any significant changes during the progress of an investigation

Ensuring immediacy of responses to critical situations.

Developing and adding value to investigative referrals through data research, analysis, interviewing, liaison with law enforcement agencies and compilation of information from a variety of sources both internal and external to the business.

Build internal relationships across the EMEA team and with peers in the Legal, HR, Risk and control functions across the bank.

Build andmaintainexternalrelationshipsbankfraudinvestigators, law enforcement,industry peers and othersources of supportin an effort to establishpartnershipsand areas of supportthatenhance the ability for timely intelligence sharing, prosecutionandrecovery.

Where required, represent Citi in criminalprosecutionandcivilcourtmatters.

Qualifications:

Ideally, 7+ years of relevant experience. This may include experience working on internal corporate investigations, cyber investigations, ethics office investigations, HR investigations, regulatory investigations, or a relevant consultancy background. However, serious consideration will be given to candidates without investigative experience who possess strong banking product knowledge, in an audit, controls, risk or compliance capacity.

Ability to conduct investigative interviews both in a witness and subject capacity

Demonstrated report writing that would present the case and evidences gathered in a concise,cohesive and comprehensive manner

Understanding of forensic and eDiscovery processes and procedures to include the collection, examination, and analysis of data while preserving integrity and maintaining a strict chain of custody

Proficiency in Microsoft Office products - Word, Excel, Outlook and PowerPoint compiling written reports and spreadsheets on an investigation

Flexibility to work out of hours during critical time, if necessary

Knowledge of financial products, frauds and trends

Fluent in English. Knowledge of additional languages would be beneficial.

Education:

Bachelors degree, potentially Masters degree

Professional certifications (CPA, CAMS, CFE and CFF) are preferable

——————

Link:

https://jobs.citi.com/job/frankfurt-am-main/corporate-fraud-investigator-vp/287/21279332208

[delicatemagazinedreamer]

e-Discovery Market By Treatment Type, Device, End User, and Geography Forecast till 2027

The rise in E-Discovery market revenue will be fueled by an increase in the number of lawsuits filed around the world, as well as an increase in compliance requirements and data protection rules. The Global E-Discovery Market research offers a comprehensive analysis of the industry. The research includes a detailed analysis of key segments, trends, drivers, constraints, the competitive landscape, and other important market variables.

Electronic discovery, also known as eDiscovery, is an electronic process that involves identifying, collecting, and producing data/information with the goal of using it as evidence in a legal case. Digital data is highly suited to the investigation since it can be searched quickly and efficiently electronically, whereas traditional papers must be examined manually. Three types of suppliers serve the eDiscovery market: service providers, software companies, and law firms. Government agencies, businesses (IT and legal departments), and regulators are the ultimate buyers of eDiscovery solutions. Furthermore, law firms and service providers provide services while also being software customers. Both service providers and customers of eDiscovery solutions are served by software vendors.

Read more @ https://creativeedge16.blogspot.com/2021/12/e-discovery-market-upcoming-trends.html

[zltech]

What Is in-Place Email Analytics in Email Archiving and Why Is It Important

A typical person sends and receives over 120 emails each day, implying that a modest company of 100 people will handle around 12,000 emails daily.  In total, there were over 4 billion active email users in 2020 who collectively sent and received 300 billion emails per day. With the mass usage of email, it is one of the most important data sources for organizations to capture and manage.

A slow server and the difficulty preparing for any prospective eDiscovery demands along with inadequate email records for litigation or other legal concerns, and the difficulty in obtaining crucial email communications if they have been mistakenly deleted are a few of the challenges that come with a large volume of unmanaged emails. But by far, the biggest challenges that an organization faces with emails are with compliance and analytics.

Many electronically stored information (ESI), including emails, contain some sort of sensitive business records and personally identifiable information (PII) that, depending on the industry, might require a certain degree of control and retention. Common compliance regulations requiring specific treatment for emails are the GDPR and CCPA that sees a work email address as personal data since it contains the employee's name, job title, company address work phone number, etc., and mandates safeguarding it. Some industry-specific regulations, such as HIPPA, outline the standards to secure individuals' medical records and other personal health information, including electronic health care transactions via email. Another industry-specific regulation, SEC 17a-4 compliance, mandates broker-dealers in the financial services industry to retain and index electronic correspondences, including email, with immediate accessibility for two years and with non-immediate access for at least six years. 

Even if these regulations do not apply to your organization, some degree of email control is required as emails play a vital role during an internal investigation or eDiscovery request. For starters, companies need to collect information in response to a legal department, attorney, or tax inspector's request. Responding to these requests must be quick and smooth, therefore requiring discovering and analyzing the contents faster. Moreover, companies are often engaged in audits and internal investigations, which require them to identify and process relevant data at hand using computerized search.

All these regulatory and legal requirements may seem daunting at first, but there are ways to manage emails compliantly without the hassle. To start with, companies move their emails from the local servers to an archive to ensure better anti-tampering, prevent data loss, and for faster and better backup. Some industries that are required to monitor user behavior use built-in auditing to maintain audit trails, avoid email manipulation, and make the data readily searchable. These email governance steps make eDiscovery much more convenient when all emails are searchable using one platform, based on their content and metadata, including attachments, and displayed in their original format.

The good news is that once email governance is established, organizations can leverage that control beyond risk mitigation to find hidden insights with business analytics.

Customer Retention and Acquisition

Since emails are such a standard mode of communication, they may be utilized to learn what makes a client happy, what makes them upset, what prompts their exit, and, most importantly, what makes them choose your firm over a competitor. This data brushed up with targeted campaigns is a well-known marketing tactic used for faster and better customer retention and acquisition.

Targeted Campaigns

Companies use their emails to monitor consumer behavior and convert it into a pattern using current and future trends to induce brand loyalty. For example, eCommerce companies use this data to customize buying experiences by offering suggestions based on various criteria, including prior purchases, goods purchased by other customers, browsing activity, and many others.

Identifying Potential Risks

Emails play a vital role in identifying insider trading or for internal or external root cause analysis (RCA), where the conversations and contacts need to be analyzed to understand what happened to avoid risks in the future. Additionally, email analysis can also be used to determine which system was attached by the virus and can be used to prevent such troubles. 

Supplier Networks and Products

Companies frequently plan their customers' expectations with the help of consumer insights by preparing their own requirements from suppliers in terms of products and services. This is a strategy that allows businesses to regulate customer demand and supply.

Increase Employee Satisfaction

Employees are an essential element of any company, and email analytics may help understand how they behave. For example, the analytics may be utilized to improve training programs and enhance employee morale by adding a coffee station on every level or giving out gift cards instead of awards. As a result, when used correctly, email analytics may help in employee retention and improve satisfaction.

[infosysbpm]

The Rise in eDiscovery Technologies and Outsourcing

Data management was hard enough with litigation risks, data encryption, forensic analysis, and compliance requirements. What made it worse is the recent pandemic that has spawned lawsuits, complicated data discovery and legal-hold management, and strained budgets.

Additionally, the amount of structured and unstructured data in physical, on-premise, and cloud-based systems at modern enterprises has grown exponentially. As a result, it has become demanding to:

Determine where exactly data resides

Streamline processes to handle data

Optimise data storage, collection, and security

Follow protocols and best practices

Efficiently manage the entire data lifecycle

Here’s looking at some challenges in electronic discovery and industry trends.

[legal-tea]

eDiscovery - Global Trends

CHINA: cyber sovereignty assists this country with electronic data transfer. Some information is prohibited to be sent to other countries. ‘Data localisation’ is requirement for any citizen’s data to be processed, collected etc.

There is now a demand for eDiscovery solutions globally and due to the demand more is being required of these systems rather than just their traditional purpose. Therefore increasing the technical capability and maturity of the eDiscovery solutions.

South Africa is behind the curve in terms of eDiscovery. Rule 35 regards the discovery process and the word ‘document’ is vague and does not adequately provide for electronically stored information. This rule should be appropriately amended to keep up the the growth of global eDiscovery.

Source

[rdagade]

Global eDiscovery Market

Global eDiscovery Market is expected to reach US$ XX Bn by 2026 at a CAGR of 10% during the forecast period. eDiscovery is the electronic aspect of collecting, identifying and producing electronically stored information (ESI). ESI includes documents, emails, databases, presentations, audio and video files, voicemail, websites, and social media. Electronic discovery (eDiscovery) technology and application allow organizations to heave records and information from the massive volumes of content which helps to span the enterprise, including emails and eliminate exact copies to reduce the cost of reviewing the remaining content and effort.

The management and costs of eDiscovery can be managed and lowered through the implementation of a records management program. The restraining factors such as the higher cost of eDiscovery platforms and services and lack of technical expertise among staff would affect the growth of the market.

The increasing number of litigations and the focus on decreasing the operational budget of legal departments, increase in the usage and penetration of mobile devices are some of the major driving factors expected to propel the growth of the market around the world. The increase in the usage of social media and a rise in demand for predictive coding are expected to offer opportunities for eDiscovery vendors. eDiscovery market is segmented by component, deployment type, organization size and vertical. In case of components, the services segment is likely to have the larger market size during the forecast period, owing to significant benefits that include trained resources, cost savings, support for legal research using eDiscovery software and 24X7 availability of customer service.

With the IOT, increasing penetration of big data, edge computing, related technologies, analytics cloud and the demand for eDiscovery services among enterprises are expected to gain huge transaction. However, the identification, preservation, and collection segments are expected to reach at the XX% CAGR during the forecast period, due to preservation, easy identification, and collection of data during legal cases. Deployment segment is further segmented into on-premises and cloud segment.

The on-premises segment is expected to hold the XX market size during the forecast period, as on-premises solutions help organizations to analyze remotely collected data cost-efficiently and facilitate compliance requirements. The on-premises deployment is preferred by many organizations due to various factors such as the availability of security measures, storage of data in companies' premises only and no third-party involvement for data management. However, the cloud deployment type is likely to reach the XX% CAGR during the forecast period, as it is widely adopted by businesses because of various benefits such as scalability, storage, security, flexibility, compliance, and portability.

In case of organization size, the large enterprises' segment is likely to have the XX market size during the forecast period, owing to the growing demand for the security of legal data during the process of legal cases. This is likely to boost the eDiscovery software demand among large enterprises. In verticals, the government and public sector vertical are estimated to hold the XX% eDiscovery market share during the forecast period, as the public sector vertical is interested in adopting these technologies to improve external reach and improve their internal communications.

The region segment is further segmented into North America, APAC, LAMEA, and Europe. Among these, North America is expected to have the XX% market share during the forecast period, as North America is an advanced region in terms of technology adoption and infrastructure due to various factors such as advanced IT infrastructure, standardized regulations, and the availability of proficient technical experts and the presence of many enterprises.

The APAC is expected to hold the XX% CAGR during the forecast period, owing to the adoption of cloud-based solutions by various vendors. The objective of the report is to present a comprehensive analysis of the Global eDiscovery Market including all the stakeholders of the industry. The past and current status of the industry with forecasted market size and trends are presented in the report with the analysis of complicated data in simple language. The report covers all the aspects of the industry with a dedicated study of key players that includes market leaders, followers and new entrants.

PORTER, SVOR, PESTEL analysis with the potential impact of micro-economic factors in the market have been presented in the report. External as well as internal factors that are supposed to affect the business positively or negatively have been analyzed, which will give a clear futuristic view of the industry to the decision-makers. The report also helps in understanding Global eDiscovery Market dynamics, structure by analyzing the market segments and project the Global eDiscovery Market size. Clear representation of competitive analysis of key players by End-User Industry, price, financial position, Product portfolio, growth strategies, and regional presence in the Global eDiscovery Market make the report investor’s guide.

For more information visit@ https://www.maximizemarketresearch.com/market-report/ediscovery-market/13757/

Scope of the Global eDiscovery Market Report:

Global eDiscovery market, by Component

• Software  Processing, Review, and Analysis  Identification, Preservation, and Collection  Production and Presentation • Services  Managed Services  Support and Maintenance  Training, Consulting, and Integration

Global eDiscovery market, by Deployment Type

• On-premises • Cloud

Global eDiscovery market, by Organizational Size

• Small and Medium-sized Enterprises (SMEs) • Large enterprises

Global eDiscovery market, by Vertical

• Banking, Financial Services, and Insurance (BFSI) • Government and Public Sector • Healthcare and Life Sciences • Legal • IT and Telecommunications • Energy and Utilities • Retail and Consumer Goods • Manufacturing • Others (education, media and entertainment, travel and hospitality, and transport and logistics)

Global eDiscovery market, by Region

• North America • Europe • Middle East and Africa (MEA) • Asia Pacific (APAC) • Latin America

Key Players in Global eDiscovery Market

• AccessData • Advanced Discovery • Catalyst • CloudNine • Commvault • Conduent • Deloitte • Driven • Epiq • FRONTEO • FTI • IBM • Ipro • KLDiscovery • Lighthouse • Logikcull • Micro Focus • Microsoft • Nuix • OpenText • Relativity • Ricoh • Thomson Reuters • Veritas • ZyLAB

This report submitted by Maximize market Research Company

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Maximize Market Research provides free personalized of reports as per your demand. This report can be personalized to meet your requirements. Get in touch with us and our sales team will guarantee provide you to get a report that suits your necessities.

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[mitchellbelstead6675]

Enterprise Content Management Market - Outlook 2026 Industry Growth And Competitive Landscape Trends, Segmentation, Industry

According to a new market report published by Transparency Market Research entitled “Enterprise Content Management Market [(By Component (Software and Services); By Enterprise Size (Small & Medium Enterprises (SMEs) and Large Enterprises); By Solution (Document Management, Content Management, Case Management, Workflow management, Record Management, Digital Asset Management, Ediscovery and others); Industry (BFSI, Education, Government & Public, Healthcare, Manufacturing, Media & Entertainment, Retail, Telecom & IT, and Others)] :– Global Industry Analysis, Size, Share, Growth, Trends and Forecast, 2020 – 2030” the global enterprise content management was worth US$ 11,927.9 Mn in 2019 and is expected to reach US$ 29,419.1 Mn by 2030, expanding at a CAGR of 8.5% from 2020 to 2030. North America was holding the largest market share for enterprise content management in 2019.

Enterprise content management involves the organized collection and management of information that could be easily accessed and used by a designated audience such as business executives, customers, and so on. It is the integration of the tools that is used to manage, capture, preserve, store and process the information related to business processes. Enterprise content management system takes care of the managing, processing, creating, and retention of any content being handled by organizations.

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The global enterprise content management market is broadly categorized on the basis of component, enterprise size, solution, end use industry and region. On the basis of component, the enterprise content management solution is segmented into software and services. On the basis of software, the enterprise content management solution can further be classified into on-premise, cloud based, and hybrid solutions. Also, on the basis of services, the enterprise content management solution can further be classified into consulting, system integration, and operation & maintenance. The software segment holds the largest market share and is expected to grow at a highest CAGR among the component segment.

Based on enterprise size, the global enterprise content management market is segmented into large enterprises and small and medium enterprises. The small and medium enterprises (SMEs) are expected to grow at a higher CAGR mainly due to growing adoption of low cost cloud based enterprise content management solutions. On the basis of solution, the global enterprise content management market is segmented into document management, content management, case management, workflow management, record management, digital asset management, ediscovery. In 2019, case management segment held the largest revenue share of the overall enterprise content management market.

Based on end-use industry, the global enterprise content management market is segmented into BFSI, education, government & public, healthcare, manufacturing, media & entertainment, retail, telecom & it, and others. In 2019, BFSI segment held the largest revenue share of the overall enterprise content management market. Also, retail segment is expected to grow at the highest CAGR during the forecast period. The growth in the BFSI segment to growing digitization and need to streamline business processes, improve speed of business operations and decisions and enhance customer service.

On the basis of region, the enterprise content management market is segmented into North America, Europe, Asia Pacific, Middle East and Africa and South America. Geographically, North America is expected to hold the largest market for enterprise content management globally. In 2019, the region accounted for 37.9% of the overall enterprise content management market’s revenue. Asia Pacific is expected to witness the fastest growth during the forecast period. Countries such as India, Japan and China are expected to be at the forefront of enterprise content management adoption due to significantly increased SaaS based deployments in the region.

Some of the major players in the global enterprise content management market include Alfresco Software, Inc.; Capgemini S.A., Datamatics Global Services Ltd., EMC Corporation, Hyland Software, Inc., IBM Corporation, Laserfiche, M-files Inc., Newgen Software, Inc., OpenText Corp., Pennywise Solutions Private Ltd., SAP SE, Systemware, Inc., and Tata Consultancy Services. Key strategies adopted by these players are joint ventures, mergers, acquisitions, and partnerships to expand globally and simultaneously develop cloud based enterprise content management for a wide range of end use industries to establish strong market presence.

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Market Segmentation:

By Component

Software

Services

By Enterprise Size

Small & Medium Enterprises (SMEs)

Large Enterprises

By Solution

Document Management

Content Management

Case Management

Workflow management

Record Management

Digital Asset Management

Ediscovery

Others

By End Use Industry

BFSI

Education

Government & Public

Healthcare

Manufacturing

Media & Entertainment

Retail

Telecom & IT

Others

By Region

North America

Europe

Asia Pacific

Middle East & Africa

South America

About Us

Transparency Market Research is a next-generation market intelligence provider, offering fact-based solutions to business leaders, consultants, and strategy professionals.

Our reports are single-point solutions for businesses to grow, evolve, and mature. Our real-time data collection methods along with ability to track more than one million high growth niche products are aligned with your aims. The detailed and proprietary statistical models used by our analysts offer insights for making right decision in the shortest span of time. For organizations that require specific but comprehensive information we offer customized solutions through adhoc reports. These requests are delivered with the perfect combination of right sense of fact-oriented problem solving methodologies and leveraging existing data repositories.

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[marketnewzstack-blog]

Torpedo Laser Level Market Global Driving Factors & Technology Advancements Forecast 2024

Market.Biz focuses on providing the users or readers with a descriptive assessment of the industry and the valuable analyzed information of several markets. The latest research report on the global Torpedo Laser Level market is completely concentrated on satisfying the requirements of the users by offering them with all insights into the industry. The Entire data Structured in the report is collected by Professional researchers and experts.

Market Scope of the Torpedo Laser Level report:

Each segment included in the research report is detailed and well-examined based on various crucial factors such as market share, revenue, Production, Region, Usage of the Torpedo Laser Level, Regional overview, Types, and Manufacturer. The report on Torpedo Laser Level market supports the competitors to focus on key regions of the Industry. It also provides an independent assessment of each segment as per future opportunities.

"Global Torpedo Laser Level Market 2019 Sample Pdf"

The Competitive Manufacturers of the Torpedo Laser Level Market:

Stabila Spectra Precision DEWALT Stanley Black & Decker Makita Johnson Level & Tool IRWIN TOOLS Hilti Sola Kapro Robert Bosch GmbH Leica Geosystems

Some Advantages of the Global Torpedo Laser Level Market Report:

1. This Report is a precise document that provides basic guidance to the User of the Torpedo Laser Level market.

2. The information collected in the Report is derived for true sources such as Press releases, Personal Interviews, Industry expert reviews, Government documents, Financial Reports, and investor information.

3. The Evolution of market dynamics, market trends and also the changing supply and demand conditions are framed in the report.

4. It Quantifies market opportunities and threats with the help of market sizing and market forecasting.

5. Competitive insights included in this report helps in Tracking current trends which leads to a forecast of upcoming changes in current business ideas.

Key Type of Torpedo Laser Level:

Large-scale Dot Laser Level Small Size Dot Laser Level

Main Applications of Torpedo Laser Level:

Indoor Outdoor

Global Torpedo Laser Level Market Key Geographical Segments:

North America Europe China Japan The Middle East & Africa India South America

"Ask Your Query Here"

In Addition, the Torpedo Laser Level Market report gives a strong Foundation for gathering a bunch of insights that potential customers can refer to reduce costs and enhance the revenues. The Report is the outcome of various analyses such as Pestle analysis and Porter's 5 force analysis etc. The reference and facts in the report are put forth to give the reader a clear thought of the market. 

 Also, Visit this Interesting Article:

 Global Ediscovery Industry Market Research Report

[marketresearchshope-blog]

eDiscovery Market Set For Rapid Growth and Trend by 2025

Global eDiscovery Market to 2025 based on segments, growth rate, revenue, leading players, regions and forecast. The eDiscovery market is escalating at a rapid pace with the invention of the new dynamism that is progressing rapidly.

Objective:

The global eDiscovery market report is comprehensive research which delivers critical predictions. Our research analysts curated the Table of Contents as per the latest trends and requirements, and the report provides the precise calculation of the eDiscovery market regarding the advanced development which depends on the historical data and current condition of industry status. It renders the required secondary data that represents the eDiscovery tables, figures, pie charts, diagrams, etc.

Grab Free Sample Report at: http://www.marketresearchglobe.com/request-sample/908266

Global eDiscovery Market Segment by Manufacturers comprises:Symantec Corporation, IBM, Xerox Legal Business Services, Exterro, EMC, Epiq Systems, HPE, Kcura Corporation, Accessdata, FTI Technology, Deloitte, Advanced Discovery, DTI, Consilio, Kroll Ontrack, Zylab, Guidance Software, Integreon, KPMG, FRONTEO, Recommind, Veritas, Navigant, PwC, Ricoh, UnitedLex, LDiscovery, Lighthouse eDiscovery, Thomson Reuters, iCONECT Development

eDiscovery Market With Product Types:

ECA

Processing

Review

Forensic Data Collection

Legal Hold Management

Other

From Applications, the eDiscovery Market could be Put up:

Attorneys and Legal Supervisors

Government and Regulatory Agencies

Legal and IT Departments of Enterprises

eDiscovery Market Segment by Regions comprises:

North America, Europe, Asia-Pacific, South America and The Middle East and Africa.

Points Presented in the eDiscovery Report:

eDiscovery Research offers businesses a list that's currently choosing the most expansion.

Shows threatening contracts and eDiscovery impending relation between material providers and vendors and vendors.

Facets of eDiscovery industry and success are functioned in this study.

Skilled eDiscovery SWOT (Strengths, Weaknesses, Opportunities, and Risks) and also PESTEL (Political, Economic, Social, Technological, Environmental and Legal) research is supreme.

Import/send-out detail, eDiscovery type analysis, prediction planning and approaches profit, and also technological progress of manufacturers are mentioned in this research.

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Additionally, the eDiscovery factors highlighted in the report are revenue, sales, manufacturing cost and production, which states the competitive aspect in the lucrative idea of the market share. The eDiscovery economic background and financial troubles across the globe are discussed in the report along with the CAGR value during the forecast period up to 2025.

Precisely What eDiscovery Market Report Offers:

eDiscovery market offers evaluations for your county level evaluation together using manufacture, ingestion, earnings;

Industry supplies eDiscovery businesses with gross profit margin, merchandise classification, revenue earnings, cost, and advice;

Market predictions of five decades of the eDiscovery segments;

In the eDiscovery pipeline for the applicants;

Business series eDiscovery investigation, procedures, manufacture and cost inquiry, style of transportation and price evaluation;

eDiscovery supply chain series tendencies planning the brand new progressions;

International eDiscovery market stocks drivers, limitations, prospects, dangers, challenges and investment prospects;

Company summarizing with eDiscovery methodical plans, financials, and also current advancements;

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About Us: Market Research Globe is a competent consulting company in the field of Global Market Research. We provide our clients a wide range of customized Marketing and Business Research Solutions to choose from, with the help of our ingenious database developed by experts. We help our clients understand the strengths of diverse markets and how to exploit opportunities. Covering a diverse range of business scopes from Digital products to Food industry, we are your one- stop solution right from data collection to investment advices.

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