Email & eDiscovery

Email is the spine of every
modern dispute.

When email evidence matters — whether you need to prove an email is genuine, recover deleted messages, or organize a large set of messages for a court case — we handle the work from start to finish.

PST · OST · MBOX
Mailbox formats
SPF · DKIM · DMARC
Auth verification
Bates ready
Production output
Secure Intake · Email / eDiscoveryPrivileged
Name
Person at iMac with Gmail open - email and eDiscovery
04 / Email & eDiscovery
What we deliver

From authenticity check to
court-ready production.

Two services under one roof: examining individual emails when their authenticity is in question and organizing large volumes of email for court production. Most firms only do one.

A / Email Examination

Is the email real? Who sent it? What happened to the account?

01
Is this email real?

Every email carries hidden routing information that proves where it came from and when. We examine that information to confirm whether an email is genuine or has been faked, altered, or backdated.

AuthenticityVerification
02
Searching email archives

We search through saved email archives from Outlook, Apple Mail, Thunderbird and Gmail — including in other languages — to find specific conversations, attachments, or evidence.

OutlookGmailApple Mail
03
Business email accounts

For Microsoft 365 and Google Workspace accounts: we reconstruct sign-in history, mailbox activity and any tampering — useful when an account may have been broken into or used without permission.

Microsoft 365Google Workspace
04
Email compromise & wire fraud

When someone breaks into a company email account and uses it to redirect a payment or steal information, we figure out how they got in, what they did and how to prove it.

Account takeoverWire fraud
05
Disputed or "forged" emails

When one party says an email is fake, altered, or sent at a different time than claimed, we examine the evidence and produce a clear report a court can rely on.

DisputedCourt-ready
06
Slack, Teams and chat

Workplace chat platforms — Slack, Microsoft Teams and similar tools — also contain evidence. We collect and organize that content so it can be used like email evidence.

SlackTeams
07
Recover deleted emails

Messages emptied from Trash, purged from Recoverable Items, or wiped from a mailbox during an investigation. We recover them where the underlying storage still holds the artifacts — workstation mailboxes, server-side journals, cloud audit logs and cached copies.

Deleted recoveryMailbox carving
B / eDiscovery

Organizing email evidence for court.

08
Collecting the evidence

We gather email and digital files from laptops, phones, cloud accounts and shared drives in a way that protects them as legal evidence — from the moment we receive them to the moment they reach the courtroom.

Chain of custodyDefensible
09
Organizing & searching

We process large volumes of email and documents into searchable form so lawyers can review only the messages that actually matter, instead of all of them. Predictable pricing based on data size.

SearchablePredictable cost
10
Reducing the review pile

Before lawyers spend time reading every document, we use software to filter out duplicates and identify what's likely relevant — usually cutting the review pile by more than half.

DeduplicationFiltering
11
Producing for court

We deliver the final set of documents in the format the court requires — properly numbered, redacted where needed and accompanied by everything counsel needs to use them as exhibits.

Exhibit-readyNumbered
When you need this

Six email and discovery
scenarios we handle daily.

E01
Preserve email before it's lost

A lawsuit or investigation is starting and you need to protect the relevant emails across multiple people and accounts — before anything gets deleted or changed.

E02
Email is being challenged in court

An email is being used as evidence and the other side says it's fake or altered. We examine it forensically and produce a clear report on whether it's genuine.

E03
A business email account was hacked

A Microsoft 365 or Google account has been broken into. You need to know what happened, how it happened, what they accessed and how to prove it.

E04
Court-ordered email production

A court, regulator, or opposing counsel has asked for emails as evidence. We collect them properly, organize them and deliver them in the format required — on deadline.

E05
Too many emails to review by hand

You have tens of thousands of emails to go through. We filter, deduplicate and identify which ones are actually relevant — saving most of the review time.

E06
Wire-fraud BEC investigation

A fraudulent wire transfer traces back to a compromised executive mailbox. We reconstruct the intrusion, identify the attacker's persistence and produce reports for insurer and counsel.

eDiscovery FAQ

eDiscovery & email forensics, explained.

Plain-language answers to the questions clients ask about email evidence, deleted messages and court-required email production.

How can you tell if an email is real?

Mostly yes, but not always. DKIM signs the body and selected headers — anything outside that is not protected. SPF verifies the sending IP matches the From-domain's policy, but doesn't cover forwarding paths. DMARC ties them together with reporting.

We cross-verify the full Received: chain, the source IP's reputation, the message-ID structure and infrastructure pivots. An email can pass authentication and still be compromised (via OAuth abuse or mailbox takeover) — that's a different question than "is the signature valid."

Can deleted emails be recovered?

Often, yes. PST and OST files contain internal slack and journal structures that retain deleted messages until the file is compacted. We use aid4mail, OST/PST viewers and custom parsing to extract deleted items.

If the user emptied the Recoverable Items folder and the file was compacted, recovery becomes file-system-level — we'd carve the host disk for PST fragments.

What does it mean to "Bates-stamp" documents?

Sequential exhibit numbering applied to every page of a litigation production (e.g., DRL-0000001 through DRL-0001247). It lets opposing counsel and the court refer to specific pages unambiguously.

Required for almost all civil and commercial litigation productions in Canada and the US. We stamp Bates ranges per document with branded prefixes and produce a load file (DAT, OPT, LFP) compatible with Relativity, Everlaw, Reveal, Logikcull and Casepoint.

Can Slack and Teams messages be used as evidence?

Yes — both have native eDiscovery exports.

Slack: enterprise plans support the Discovery API, exporting messages, threads, DMs, channel files and Huddle metadata in JSON. Teams: covered by M365 eDiscovery (Standard or Premium) — messages, attachments, meeting recordings and 1:1 calls. We collect, dedupe, threading-reconstruct and Bates-stamp.

How do you make sure email evidence is preserved properly?

Two layers. Legal Hold: a documented preservation notice to custodians and IT. Technical Hold: enable Litigation Hold in M365 (preserves indefinitely even if user deletes), or Vault Hold in Google Workspace, or platform-specific holds in Slack / Teams.

Once the hold is in place, collection happens through licensed export tooling that preserves metadata. We document each step for defensibility under Sedona Canada principles.

What's the difference between examining one email and reviewing thousands?

Forensic analysis asks: is this email what it claims to be? Did the sender actually send it? Was it altered? Answers authenticity, reconstruction, source attribution.

eDiscovery asks: among these 84,000 emails, which are responsive to the litigation issues? Answers volume reduction, relevance, privilege and production format.

We do both, often together — forensic-grade preservation feeding an eDiscovery review.

Can a scam or phishing email be traced back to whoever sent it?

Partially. We pull the full header chain and identify the X-Originating-IP, mail-from path and infrastructure pivot. From there we cross-reference threat-intelligence databases for known phishing-kit infrastructure.

Tracing to a specific individual usually requires law-enforcement cooperation with the upstream provider (since the attacker often uses anonymized infrastructure). We give counsel the technical pivot points and document everything for an MLAT request or civil subpoena.