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Confidential Investigations, By Appointment

Email Investigation& eDiscovery Services

When email evidence matters, process and discretion matter just as much as technical capability.

Hamilton365 provides confidential email investigation services for legal professionals, HR teams, and organisations that need to locate, preserve, and present email evidence from Microsoft 365 or Exchange environments.

Email investigation search and evidence review screen

Strict confidentiality and chain-of-custody principles applied to every engagement.

Our Experience

Hamilton365's principal specialist has spent 25+ years in enterprise IT, including a decade managing Identity and messaging infrastructure for 200,000+ users, and has conducted sensitive investigations across large Microsoft 365 environments involving regulatory compliance, workplace conduct, and legally sensitive subject matter. That background brings both the technical capability and the professional discretion these engagements require.

This is also a daily discipline, not an occasional one: in that enterprise environment, legal hold and audit settings are enforced through automated lifecycle governance across thousands of mailboxes, with time-boxed access and periodic access reviews. When your matter depends on data being preserved correctly and access being defensible, that is the standard your engagement inherits.

What This Service Covers

Email Search & Retrieval

Email search and retrieval from Microsoft 365 / Exchange Online using eDiscovery tools

Purview Content Search

Microsoft Purview Content Search and eDiscovery case management

Legal Hold

Legal hold configuration to preserve evidence and prevent deletion

Evidence Export

Export of email evidence in court-admissible formats (PST, EML)

Advanced Search

Keyword and date-range search across mailboxes, Teams, and SharePoint

Chain of Custody

Chain of custody documentation and plain-language findings summary

Who This Service Is For

Solicitors & Law Firms

Email evidence for litigation, with proper chain of custody and court-admissible export formats

HR Managers

Workplace investigation support with confidentiality and regulatory compliance

Business Owners

Investigation of suspected fraud, theft, or misconduct with professional discretion

Organisations Facing Regulatory Inquiry

Email preservation and evidence production for compliance and regulatory requirements

Confidentiality & Process

Strict Confidentiality

All engagements are conducted under strict confidentiality

Chain of Custody

Evidence handling follows established chain of custody principles

Professional Standards

25+ years of experience with professional discretion and expertise

Clear Documentation

Plain-language findings summary suitable for legal or HR use

The decision that has to be made before an investigation is possible

The most common reason a mailbox cannot be examined is that nobody preserved it. A hold has to be applied, and confirmed as applied, before the departing employee account is deleted. After that the window is thirty days, and then the option is gone entirely. If somebody is leaving and there is any prospect of a dispute, that decision is being made right now whether or not anybody is making it deliberately.

Microsoft 365 offboarding, and what to preserve before anything is deleted

If an invoice has just been paid to the wrong account

The investigation is the second call, not the first. There is an ordered response for a business email compromise that has already cost somebody money: the bank, the mailbox, what to preserve before anybody tidies up, and who has to be told and by when.

Business email compromise, what to do now and in order

If an email has simply been deleted and you want it back, most of the time that is a four-minute job you can do yourself. Recovering deleted email in Microsoft 365 has the steps and the retention windows, and nothing on it is behind a form. Come back here if what matters is proving what was deleted rather than reading it again.

If the search is to answer a privacy access request rather than an investigation, and your practice is an AML/CTF reporting entity, the AML/CTF privacy readiness page covers the retention and Content Search side of that obligation.

Requests that are not quite an investigation

Discuss Your Investigation

If you need confidential email investigation or eDiscovery support, contact Hamilton365 to discuss your requirements and approach.

All enquiries are strictly confidential and handled directly by Hamilton365.

Available 4pm to 6am weekdays and 24/7 weekends