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Question 290 - CAS-004 discussion

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Law enforcement officials informed an organization that an investigation has begun. Which of the following is the FIRST step the organization should take?

A.
Initiate a legal hold.
Answers
A.
Initiate a legal hold.
B.
Refer to the retention policy
Answers
B.
Refer to the retention policy
C.
Perform e-discovery.
Answers
C.
Perform e-discovery.
D.
Review the subpoena
Answers
D.
Review the subpoena
Suggested answer: A

Explanation:

A legal hold is a process by which an organization instructs its employees or other relevant parties to preserve specific data for potential litigation. A legal hold is triggered when litigation is reasonably anticipated, such as when law enforcement officials inform an organization that an investigation has begun. The first step the organization should take is to initiate a legal hold to ensure that relevant evidence is not deleted, destroyed, or altered. A legal hold also demonstrates the organization's good faith and compliance with its duty to preserve evidence. Verified

Reference:

https://percipient.co/litigation-hold-triggers-and-the-duty-to-preserve-evidence/

https://www.everlaw.com/blog/ediscovery-best-practices/guide-to-legal-holds/

asked 02/10/2024
Nazarii Bybyk
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