> For the complete documentation index, see [llms.txt](https://help.jurisphere.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://help.jurisphere.ai/jurisphere-guide/handbook/white-collar-crime/overview.md).

# Overview

White collar work moves fast and is judged on defensibility. Summons land, document preservation kicks in, internal investigations get instructed, regulatory enforcement runs in parallel with possible criminal proceedings. Jurisphere's [Project](https://jurisphere.gitbook.io/jurisphere-guide/projects/overview-of-projects) audit trail, the [Litigation workflows](https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review), and pre-trained and templated workflows are designed for this demand.

## The shape of the work

A typical white collar mandate spans pre-investigation advisory, internal investigations, regulatory engagements (SEBI, ED, SFIO, CBI), and where the matter progresses, criminal proceedings. Document volumes are large. Privilege management is sensitive.

* The audit trail matters.
* Intake-and-translation work is mechanical: regional-language emails translate, OCR runs on scanned records, and a [Master LOD](https://jurisphere.gitbook.io/jurisphere-guide/list-of-dates/overview-of-the-list-of-dates-tool) over the custodian collection surfaces the broad chronology.
* [Parallel Review](https://jurisphere.gitbook.io/jurisphere-guide/parallel-review/overview-of-the-parallel-review-tool) handles custodian-level analysis at scale.
* [Workflows](https://jurisphere.gitbook.io/jurisphere-guide/document-review/workflows-on-document-review) analyse the chargesheet and prep cross-examination. [Custom Workflows](https://jurisphere.gitbook.io/jurisphere-guide/creating-custom-workflows) draft the bail applications and regulatory responses. 
* [Research](https://jurisphere.gitbook.io/jurisphere-guide/research/overview-of-the-research-tool) is heavier here than in commercial litigation: PMLA, SEBI Act, FEMA, and PC Act applications turn on facts and grey areas. 

Investigative judgement, witness handling, and litigation strategy stay firmly counsel-led.

## How the work moves

A mandate moves through the stages below. The detailed walkthrough — with the tools each stage uses and the call the lawyer still owns — is on the next page.

<table data-view="cards"><thead><tr><th></th><th></th><th></th></tr></thead><tbody><tr><td><strong>Intake &#x26; Translation</strong></td><td>Upload the custodian collection; OCR auto-applies.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#intake-translation">Read more</a></td></tr><tr><td><strong>Master Chronology (early)</strong></td><td>Master LOD over the custodian collection.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#master-chronology-early">Read more</a></td></tr><tr><td><strong>Pre-Investigation &#x26; Advisory</strong></td><td>Research the summons against the statutory power invoked.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#pre-investigation-advisory">Read more</a></td></tr><tr><td><strong>Internal Investigations</strong></td><td>Parallel Review across custodian-level collections (1,000+ docs / 5GB per task).</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#internal-investigations">Read more</a></td></tr><tr><td><strong>Regulatory Engagements</strong></td><td>Custom Workflow from a prior SEBI, ED, SFIO response template.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#regulatory-engagements">Read more</a></td></tr><tr><td><strong>Focused Chronology (mature)</strong></td><td>Brief or Custom LOD focused on the regulator's allegations and the defence theory.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#focused-chronology-mature">Read more</a></td></tr><tr><td><strong>Criminal Proceedings</strong></td><td>Analyse chargesheet evidentiary value via Workflows.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#criminal-proceedings">Read more</a></td></tr><tr><td><strong>Trial, Appeals &#x26; Sentencing</strong></td><td>Consistency sweeps across prosecution witness statements via Workflows.</td><td><a href="/pages/1e56e8461c5afe38c309eb7e487baf844b634d11#trial-appeals-sentencing">Read more</a></td></tr></tbody></table>

{% hint style="success" %}
**The shape of the time saved.** White collar work is judged on the defensibility of the process as much as the outcome. The Project audit trail records every action across the team, the same audit trail that holds up under regulatory and court scrutiny.
{% endhint %}


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