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
Case Study: Managed Review Enables 12 Attorneys to Beat One-Week Deadline
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
Case Study: Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency
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
Case Study: Healthcare Market Dynamic-Changing Second Request
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
Case Study: Birthday or Payday? Trading on Insider Information
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
Case Study: Custom Workflows, Smart Analytics Achieve High Volume Production in Tight Timeframe
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
Case Study: Defensibly Reducing Review Volume by 75% using Statistical Search Term Optimization
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
Case Study: Leveraging TAR & Per Document Pricing to Drive 24% Savings
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
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
Case Study: Consolidating Contracts Post-Acquisition
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
Case Study: Healthcare HSR Second Request
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
Case Study: Professional Services Firm Suspects Theft of IP
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.
Case Study: Managing Multinational FCPA Review
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
Case Study: Most Important Documents Get Looked at First: Using Predictive Coding to Prioritize & Expedite Review
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
Dawn Raid Preparedness
Dawn Raid Preparedness Concerned that its employees were unprepared for a potential dawn raid by the European Commission, a global corporation enlisted Consilio to perform a ‘mock raid’ launched simultaneously in four countries.
Supporting an Investigation into IP Theft
Supporting an Investigation into IP Theft A major motion picture studio enlisted Consilio to support its forensics team in identifying the internal source of a leak. The company’s own team had narrowed the
Responding to Cross-border Government Investigation
Responding to Cross-border Government Investigation To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices.