Legal Orders / Subpoenas

Legal Orders / Subpoenas

Many businesses receive hundreds or thousands of Legal Orders annually, requesting information. Among the businesses that receive the largest volume of subpoenas, garnishments, levies, and other types of legal orders are banks, credit unions, insurance, telecommunications, finance and mortgage companies, credit reporting agencies, and healthcare providers. Most of these Legal Orders are issued by or from judicial authorities (like federal, state, and provincial civil and criminal courts), regulatory authorities, IRS (USA) and CRA (Canada) requests, Patriot Act subpoenas, law enforcement agencies, and others.

Because of the variety and high volumes of Legal Orders, the tailored and dependable technology involved, and the specific and detailed processes, this area of our services is handled by our sister company, Legal Order Services, Inc. It focuses simply on just these types of orders in USA and Canada at the moment. Its website is www.LegalOrderServices.com.

Legal Order Services offers an end-to-end solution as a service (SaaS) to assist in better managing the research and fulfillment of Legal Orders. It provides a collaborative, browser-delivered solution that allows everyone involved in processing any Legal Order to work effectively side-by-side and together.

As the Legal Order Services solution is a service and not simply software, it manages and deploys the solution from world-class, secure infrastructure with its own technical staff and legal service professionals. This means that little, if any, up-front capital investment is required by its clients. The Legal Order Services solutions deliver increased cost savings, improved cost recoveries, more assured risk management/compliance, and significantly improved work processes from the very first day they go live.
Please visit www.LegalOrderServices.com for more details.