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Fast, Early Stage Investigations

Proven, defensible approaches for corporate investigations & compliance challenges—from strategy to implementation.

  • Trusted experts solving today’s complex and demanding global compliance & investigations challenges
  • Cost-effective responses to investigations with proven, efficient workflows
  • Intense, continual focus on driving value to clients without additional cost, risks or logistical burden
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Representative Fast, Early Stage Investigation Expertise

From the handling of sensitive business data to identifying signal from the noise, clients of all sizes are experiencing challenges responding to fast moving, early investigations and compliance issues.  Consilio has deep expertise working with law firm and corporate clients, in the earliest moments from collection of data to analyzing to accurately identify risk, enhance legal and regulatory compliance and lower downstream eDiscovery costs.

  • Proven Investigations, Compliance & Due Diligence Matter Expertise – From FCPA and FERPA to Employee Relations, Consilio has deep expertise working with law firm and corporate clients on unique challenges when responding to fast moving investigations and compliance matters.
  • A Comprehensive Approach – We take the time understand and evaluate your specific investigation and compliance challenges and goals.  Then, we recommend solutions comprising of tools, expertise, and processes to respond effectively and efficiently.

  • Immediate Insights – Highly experienced operating in the earliest moments of an investigation where delivery of immediate insights can help set strategy moving forward.

  • Technology Leverage – Highly experienced operating in the earliest moments of an investigation where delivery of immediate insights can help set strategy moving forward.

  • Taxonomy-based Analytics – Leverage pre-built taxonomies of terms related to various non-compliance categories refined over time.  Customize your own to fit your organization’s specific needs.

  • Multilingual & Global Support -Technologies and workflows adaptable to any language including CJK.  Ability to support fast-moving investigations globally.

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Fast, Early Stage Investigation

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