Which process involves the use of electronic data as evidence in a civil or criminal legal case?

The process that involves the use of electronic data as evidence in a civil or criminal legal case is eDiscovery investigations. eDiscovery, short for electronic discovery, refers to the process of identifying, collecting, and producing electronically stored information (ESI) for legal purposes. This is particularly relevant in both civil and criminal litigation, where parties are required to disclose relevant information that may support or undermine their case.

In the context of legal proceedings, eDiscovery plays a crucial role in ensuring that all pertinent electronic communications, documents, and data are available for review. This includes emails, social media posts, text messages, and other forms of digital evidence that could influence the outcome of a case. The eDiscovery process is governed by specific rules and regulations that vary by jurisdiction, emphasizing the importance of handling electronic evidence carefully to maintain its integrity and admissibility in court.

Other processes such as due diligence primarily relate to the evaluation and assessment of risks before engaging in a business deal, while cloud governance focuses on managing cloud resources and ensuring compliance with corporate policies and regulations. Auditing in the cloud is concerned with assessing the security and compliance of cloud systems but does not specifically address the legal evidence aspect of electronic data.