Global Bank & Broker-Dealer Large Supervisory Review & QC A high-volume supervisory and quality control review requiring additional assistance. Client Challenge The risk and compliance department of a global bank

Managed Review Enables 12 Attorneys to Beat One-Week Deadline Consilio provides managed review services to a prestigious law firm and successfully reviews 70,000 documents in one-week. Client Challenge On a

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency Consilio assisted a Banking Client to manage e-discovery and document review on an internal investigation of alleged trading misconduct. Client

Healthcare Market Dynamic-Changing Second Request Consilio assists eight sizeable healthcare entities undergoing a monumental second request antitrust investigation. Client Challenge Eight sizable healthcare entities undergoing regulatory scrutiny of a merger

Birthday or Payday? Trading on Insider Information Riskcovery®, changes the outcome of a 4-week investigation by accurately identifying seemingly disconnected patterns of communication and behavior that uncovered insider trading. Client Challenge

Custom Workflows, Smart Analytics Achieve High Volume Production in Tight Timeframe The company has been challenged by multi-district litigation cases related to unexpected side effects of a cancer drug. Client Challenge

Defensibly Reducing Review Volume by 75% using Statistical Search Term Optimization Frequent, high-profile litigation and regulatory matters involving large volumes of extremely sensitive data that must be reviewed against tight deadlines and high

Leveraging TAR & Per Document Pricing to Drive 24% Savings A complex, time sensitive litigation matter that required e-discovery and document review resulted in the use of a comprehensive pricing model, and leveraged

Raid Ready: A Case Study By Daniel Rupprecht, Director – eDiscovery consulting, Competition & Investigations A knock on the door With substantial fines, potentially into the millions, regulatory

Consolidating Contracts Post-Acquisition Consilio consolidated and reviewed a global telecom’s multilingual, legacy contracts post-acquisition to better track and analyze obligations and promises. Client Challenge A large, global telecom had made

Healthcare Industry: Second Request Expertise Consilio’s integrated discovery services and Immediate Case Assessment™ analysis help a client save as much as $2.5 million in eDiscovery costs for a second request. Client

Professional Services Firm Suspects Theft of Intellectual Property A national professional services firm engaged us to find evidence of a former employee’s theft of intellectual property prior to separating from the organization.

Coordinating Overseas Review with Bilingual Lawyers A Global 50 law firm required London-based bilingual German and English speaking contract lawyers—with prior review experience in anti-bribery and corporate compliance-related matters—to work on a project with

Managing a Multimillion Document Review A multinational food producer required the review of millions of processed documents in response to a U.S. Federal Government subpoena. By leveraging Consilio’s Comprehensive Managed Review service with

Managing Multinational FCPA Review Foreign corrupt practices investigation in Japan. Client Challenge A multinational automotive manufacturer turned to Consilio to assist with the response to a foreign corrupt practices investigation

Most Important Documents Get Looked at First: Using Predictive Coding to Prioritize & Expedite Review A global 50 law firm representing the plaintiff faced the challenge of reviewing a produced set of about

They offered solutions that other service providers could and guaranteed a deadline weeks in advance of our other service providers... “Our firm represented a well-known global pharmaceutical company. We had worked with numerous

The team at Consilio is resourceful, knowledgeable and responsive... “The team at Consilio is resourceful, knowledgeable and responsive. They were able to meet our requests in a timely manner, while remaining conscientious to

We were all impressed with every aspect of the project... “We were all impressed with every aspect of the project, especially Consilio’s willingness to work within a tight litigation budget. We also appreciated

The ability of Consilio to process data in multiple languages, including those with double-byte character sets, has been everything they promised. “The ability of Consilio to process data in multiple languages, including those