TCDI has spent 37 years helping legal teams manage demanding disclosure and investigation challenges. From our London office, we work alongside clients and outside counsel to design solutions that balance regulatory obligations with litigation and investigation requirements. Our approach is built on defensible processes, practical technology and experienced people.
From collection to production, we help manage eDisclosure and investigations in a way that keeps the work organised and defensible. We stay involved throughout the project lifecycle, supporting your team as data volumes shift and requirements change. With consistent oversight in place, you have a clearer view of your matters’ progress and increased confidence in how each stage is handled.
Our certified forensic analysts collect data from:
Collections can be performed remotely or through trusted in-country resources when local presence is required. Every engagement is built around compliance with UK GDPR, EU GDPR and other applicable privacy regulations, with encryption and chain-of-custody protocols throughout.
We bring together proven AI technology and a platform-agnostic delivery model. Working closely with your team, we get to know your current workflows and matter objectives, allowing us to develop a custom solution aligned to your needs.
Through continuous evaluation of emerging technologies, you gain access to AI-enabled solutions that have been tested and proven defensible. Additionally, our supported hosting platforms, including RelativityOne and our CVSuite tools, allow us to apply advanced analytics and are fully supported by in-house development teams and a Lean Six Sigma approach to continuously optimising workflows.
The result is a more efficient and defensible way of managing your eDisclosure and investigation matters that might look like:
We bring proven AI technology into document review through a human-in-the-loop approach, matching the technology to the matter rather than forcing every case down the same path.
Working closely with your team, we get to know your objectives and the associated risks, then design a solution around them. Depending on your goals, that might mean traditional linear review, established tools like TAR and CAL or GenAI-assisted review. Applied within proven workflows, these tools help prioritise the records that matter and work through them with speed and consistency, reducing the overall time and cost of your matter.
For matters where data must remain in jurisdiction, review is performed by trusted partners under the guidance and strategy of our London team. When data can be transferred across borders, review is managed by our US-based attorneys, paralegals and legal professionals. Either way, TCDI maintains oversight and quality standards throughout the life of the engagement.
Our teams have experience managing productions of all sizes, from small, straightforward deliveries to multi-million page productions with complex specifications. That includes unique numbering requirements, load file clean-up, custom formatting, and tight turnaround deadlines.
Throughout the process, review-complete documents are provided to counsel for quality control and approval, with production candidates validated before final delivery. Production tracking, including requests, status, volumes, and delivery details, is built into our workflow so you and your team have full visibility at every stage.
When matters span jurisdictions, the process can become more involved, particularly as data privacy and regulatory requirements come into play. From our London office, we work alongside US teams to support eDisclosure and investigations in a way that stays aligned with UK, EU and international expectations.
We work closely with outside counsel and data privacy specialists to shape an approach that reflects the needs of each matter. Where data movement is restricted, workflows are adapted to keep data within jurisdiction, with only the appropriate subset transferred where permitted.
Our teams remain coordinated throughout, so the process stays consistent and under control, even as matters extend across borders.
eDisclosure and investigations pricing can be unnecessarily complicated. We think you should be able to look at an invoice and immediately understand what you’re paying for and why.
So we built a simpler model.
We don’t rotate Project Managers off your matters or replace them with junior staff once a project matures. Our PMs are personally committed to their clients, advocate for new features and workflow improvements and become true members of your team.
Behind them is a broader project team with focused expertise in planning, migrating, implementing and managing large-scale review and production database systems. Effective project management is a combination of strong procedures and experienced people, and we invest in both.
We standardise workflows across all matters using Lean Six Sigma (LSS) methodology and our own Defensible Process Management (DPM) framework.
The result is a more reliable end-user experience, more consistent results and fewer surprises. When something can be done better, our team finds it and fixes it.
We launched the TCDI Tech Lab in 2023 to evaluate emerging technologies in real-world legal scenarios. To date, we’ve evaluated:
We examine security, performance, accuracy, scalability and how well they fit into the way legal teams actually work. It’s a holistic review based on evidence, not claims of capability.
