2015P076 - Electronic Discovery (“eDiscovery”) Rapid Response Investigation and Related Services

The Central Bank is responsible for both central banking and financial regulation. This measure underpins the implementation of a new model of regulation which has created an assertive risk-based model supported by a credible threat of enforcement. The Enforcement Division within the Central Bank is responsible for progressing cases through the Administrative Sanctions Procedure, together with providing certain investigatory support on Fitness and Probity and Revocation and Refusal cases. The work of the Enforcement Division requires large volumes of detailed information to be interrogated and reviewed to determine its evidential value. In order to progress these cases, Enforcement may be required to identify, preserve and collect both hardcopy and electronic data which must be processed (i.e. referenced, filed, copied), reviewed (i.e. identification of relevant information), analysed (i.e. analysis of information relevant to case to determine evidential value), archived (i.e. at the end of a case) and retrieved (i.e. at any point during or after a case, original data may need to be retrieved e.g. production of court papers, discovery).

Services

04/05/2016 12:00:00

72300000-8  Data services
72310000-1  Data-processing services
72313000-2  Data capture services
72314000-9  Data collection and collation services
72315000-6  Data network management and support services
72316000-3  Data analysis services
72317000-0  Data storage services
72322000-8  Data management services
79000000-4  Business services: law, marketing, consulting, recruitment, printing and security
79200000-6  Accounting, auditing and fiscal services
79212400-7  Fraud audit services
79720000-7  Investigation services