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Legal Hold Defensibility Checklist

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More pages in the full checklist

Proofs 10 to 20, the evasion tells, the walk-away red flags and the side-by-side sheet for scoring three finalists out of 40.

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    Legal Hold Defensibility Checklist

    A printable audit tool that checks your legal hold process against FRCP 37(e) defensibility standards. Score eight assessment areas and see which ones need attention first.

    8
    Assessment areas
    3
    Page printable audit
    PDF
    Printable · score by hand

    What's inside

      • Trigger identification and early preservation protocols
      • Custodian notification and hold notice content checks
      • Hold file documentation so the record is complete if challenged
      • IT preservation checks for technical integration and auto-deletion
      • Monitoring and release audits, modifications and termination steps
      • A built-in score showing your defensibility percentage by area
    Built for

    In-house legal

    Legal ops

    Lit support

    IT & records

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