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Global Investigations

Reduce risk, meet regulatory requirements and reduce costs with our practical approach to global investigations

Representative Global Investigation Expertise

At Consilio, we have deep expertise working with law firm and corporate clients on their global investigations.  From the cross-border collection of data to the application of cutting edge AI-driven search technology to the provision of multilingual document review teams, Consilio leverages a fully-integrated global team and a combination of proprietary and best in class technology to deliver results faster, at lower cost, irrespective of the jurisdictions and languages involved.

A truly global solution for global investigations

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Reducing risks and costs associated with global investigations

Our global experts employ proven, practical approaches to meet investigation goals while our global network of offices, data hosting locations and experienced document review teams enable our clients to navigate challenges such as data privacy, banking secrecy, blocking statutes and state secrets laws. We leverage our worldwide resources, extensive expertise and state of the art technology to deliver early insights on issues that improve decision-making and lower costs.

Case Study

Transforming Legal Investigation with AI-Powered Insight

The Issue
Fennemore Craig, a rapidly growing litigation and investigations firm, needed a more efficient way to analyse a 15,000‑document dataset. A traditional manual review required 10 days of attorney time. Attempts to speed early investigation using large language models were inconsistent, slow, and required extensive prompt‑tuning—often missing insights buried deep in the data.
Approach

The firm partnered with TrueLaw and Consilio to utilise AI Narratives, a next‑generation analysis tool designed to move beyond manual prompting. Using a single high‑level query, AI Narratives automatically generated targeted follow‑ups, interrogated the pre‑indexed dataset, and surfaced key insights, custodians, timelines, and critical documents. The system processed the full data corpus within hours and produced an interactive, transparent, and source‑linked investigative report in just 30 minutes, all directly portable back into Relativity for focused review.

Result

AI Narratives replicated the human reviewers’ findings at a fraction of the time and uncovered additional relevant evidence. Fennemore described the shift as transformative, noting that early visibility into key themes and documents fundamentally changed their investigative workflow. The approach delivered greater speed, precision, and strategic insight - demonstrating how AI can amplify legal expertise and strengthen modern investigative practices.

“AI Narratives gave us a level of insight we usually wouldn’t see until much later in the matter. It identified the right documents, surfaced the right custodians, and even uncovered a key piece of evidence. That kind of precision, delivered up front, has fundamentally changed how we think about data analysis. We’re now re-evaluating how we structure our workflows to take advantage of this kind of AI-driven acceleration.”
Adrian D’Amico,
Director of Emerging Technology & Innovation,
Fennemore

Our Data Centres- Global reach meets local expertise

Our Data Centers Around the World - Global reach meets local expertise. We are in North America, UK, Middle East, Australia and Asia Pacific.
25+
Countries Staffed with Legal Review Professionals
15
Data centres around the World
5400+
Employees Worldwide
31
Languages Covered for Review Projects

Our expertise

Proven global investigations & compliance matter expertise

We have worked for more than twenty years with law firm and corporate clients on unique challenges when responding to fast-moving global investigations and compliance matters.

Multilingual & Global Support

We offer technologies and workflows adaptable to any language including character based languages such as Mandarin, Japanese and Korean, and right-to-left languages such as Arabic and Hebrew.

Strategically located experienced project management teams

Our global team of project managers based in key locations across Europe, APAC and North America act as our clients' primary points of contact, managing data processing, searching and complex investigation review workflows. Native to the regions they support, our teams understand local languages, customs and cultures to deliver superior client service at scale.  Where investigations cross borders and time crunches hit, our globally-consistent technology and processes allow us to run a truly round the clock service, utililising our follow the sun workflow where privacy and other restrictions permit.  

Automated & scalable data processing capacity, speed and quality

Our scalable, secure global hosting infrastructure can adjust to workload in any region where demand requires a timely response. Our workflows are designed to ensure defensibility, efficiency, and transparency at every stage. From initial intake to promotion for review, each step is governed by strict protocols and supported by industry-leading technology.

We can establish review environments to meet cross-border review requirements, even on client site.

Experienced team-based approach to mitigate timelines with analytics

Our unique and proven team-based approach to Analytics combines legal expertise with technology expertise to identify relevant data, reduce costs and increase review efficiency.

Explore our areas of expertise

Litigation & Arbitration
Litigation and arbitration matters are increasing in complexity. Consilio’s consultative, collaborative approach helps clients improve efficiency, lower risk and cost, and increase defensibility.
Antitrust & Competition
Consilio experts manage the scale and rapid pace of document productions that accompany Second Requests, SIRs, and Phase II investigations, while providing strategies to reduce costs and increase defensibility.
Cyber Incident Response
Our experts help clients reduce risk and manage their reputations by employing advanced techniques to identify sensitive data and notify individuals impacted by a cyber incident.
Corporate Transactions
Our multilingual contract review experts help clients inventory, classify and analyse the content of their contracts to surface and reduce risk, discover missed opportunities, and recover costs.
Risk & Compliance
Consilio uses technology, workflows, and expertise to develop sound compliance and investigation strategies that improve compliance, lower downstream costs, protect sensitive data, and foster productivity.

Mitigate risks and reduce costs of global investigations

Connect with us to gain deep, hands-on experience with global investigations.