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Risk & Compliance

Expertise supporting corporate investigations & compliance challenges to mitigate risk—from strategy to implementation.

  • Trusted experts solving today’s complex and demanding global compliance & investigations challenges
  • Leverage specialized technologies to pro-actively assess the presence of risk efficiently and accurately
  • Enhance compliance programs by developing and implementing robust best-in-class information governance strategies

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Representative Risk & Compliance Expertise

The convergence of matters of all sizes, sensitive business matters, and tight timelines provide corporate clients with unique challenges when responding to investigations and compliance matters. Consilio provides sophisticated data analysis technologies, proven workflows, and expert assistance to develop sound compliance and investigation strategies that enhance legal and regulatory compliance, lower downstream eDiscovery and storage costs, protect and secure sensitive data, and foster productivity and collaboration.

Specialized Tools & Workflows for Investigations & Compliance Matters

  • Riskcovery – AI-driven analytics platform that connects to popular data sources (like Dropbox®, O365™, and SharePoint®), ingest collected data sets to allow investigators to identify risk, expand and, narrow topics of interest.

  • Sightline – Full-featured end-to-end eDiscovery platform offering investigative tools, linear-review capabilities and analytics in one platform. Data can be drag-and-drop uploaded and processed by clients or by Consilio project management.

  • Advanced Message Review – Import collected data from mobile devices, including from popular mobile apps (like WhatsApp and iOS messages) and
    efficiently review multi-modal communications in an easy-to-navigate user experience in Advanced Message Review™ or Riskcovery.

Managed Services for Large Global Bank Recovers Lost Efficiencies and Workproduct Quality

Consilio Case Study

The Issue

A U.S.-based healthcare provider faced a Department of Justice Civil Investigative Demand (CID) investigating a claim of receiving free testing materials from a specific laboratory for quid pro quo referrals in potential violation of the Stark Law. The client, suspecting a terminated employee had made the accusation, provided Consilio with the employee’s email and laptop data for analysis by Riskcovery. Leveraging the text of the original CID along with other conceptual samples, our experts created a custom classification program for Riskcovery describing ideas of interest.

Our Approach

Riskcovery identified and prioritized documents and emails conceptually similar to those in the custom classification, leading to 3,000 emails sent to a personal email account during the last three months of employment. The 2nd highest relevant document, based on the Riskcovery algorithm, was an email to the lab in question, detailing an explicit agreement to send all analyses in exchange for testing materials provided free-of-charge. Other emails contained agreements with other labs and pharmaceutical companies as well as several including patient information  in violation of HIPAA regulations.

The Results

The client and counsel were able to justify further investigation of all of ESI and custodians identified by Riskcovery as well as assist in the development of the response to the DOJ.

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