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.

• 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