Organizations that receive, process, and respond to large volumes of third-party subpoenas and law enforcement requests are often challenged by not having an established end-to-end workflow and controls-based approach.

Here are key elements to consider when developing or assessing your subpoena and law enforcement request processing strategy:

Streamline intake

Your subpoena and law enforcement request intake process might begin with your registered agent. If you do not have a registered agent, are physically receiving process or other requests at multiple office locations or performing a lot of manual data entry of information, you are probably looking at an approach that is cumbersome, costly, and error prone.