Simultaneous Collection in Peru, Germany & the United Kingdom Forensic data collection for litigation that needed to happen simultaneously from multiple jurisdictions. Documents were strategically collected and filtered, which helped to save review

Simultaneous Forensic Collections from Multiple European Jurisdictions Forensic collection was needed, based on the laws and regulations within each location, teams were staffed. Within 2 days, data was forensically imaged and secured; leaving

Protection of PII in Public Record Request A high-profile state university required to produce documents that include protected information. Client Challenge A high-profile state university, was required to produce documents

Tight Timeframe & 20 TB of Corrupted Data A group of competitors sued for defamation, business disparagement, tortuous interference, and misappropriation of trade secrets. Client Challenge Our client represented a

24-Hour Review Team Ramps Up To Meet Imminent Deadline Consilio assists in a complex litigation matter for a global 100 technology and entertainment company. Client Challenge An AMLaw 100 law

F100 Multinational Corporation Investigates Potential FCPA Violations The United States launched a major investigation into a large, multinational corporation for potential violations of the Foreign Corrupt Practices Act. This event would unfold to

Custom Collection Strategies Reduce Document Review Volume Reducing the volume of documentation review for Early Case Assessment. Client Challenge A large oil and gas corporation needed Early Case Assessment on

Investigation Quickly Uncovers Evidence of Harassment Enabling Decisive Preventative Action Finding questionable communication between a teacher and student by utilizing combination of forensics and Riskcovery services. Client Challenge A concerned

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

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

Risk to Reputation – Understanding Behavioural Conduct Risk Tim LaTulippe, Director Reputation is that thing that makes a company seem 'cool', 'green', 'edgy', or if you were me in high school, 'average'.  This

Roger Miller on Investigations and the New Imperatives in Global eDiscovery At Legaltech in New York, Chris Dale interviewed Roger Miller, Senior Vice President leading the compliance and investigations group at Consilio.

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

Two New Surveys Help Companies Focus on Enhancing Internal Investigations Two newly released surveys from Consilio and KPMG find many of their corporate respondents count internal investigations as a top priority. Consilio managing

Apples to Oranges: How Competition Investigations Differ from a Litigation Approach When Implementing eDiscovery Solutions By Daniel Rupprecht, Director – eDiscovery Consulting An Overview of the Approach to Litigation Disclosure At the

How to Maintain Effective and Secure Long-Term Vendor Relationships: Understanding the Risks (Part Two of Two) For a vendor relationship to be long-lasting and effective, both sides should be able to identify when

Download Webinar: Investigation and Litigation in China - eDiscovery Challenges Consilio hosted the webinar Investigation and Litigation in China - eDiscovery Challenges on March 12, 2018.

Interview: Ben Rusch of Consilio on the practical problems of collecting data in the EU Ben Rusch, interviewed by Chris Dale for the eDisclosure Information Project, is

Webinar: Cybersecurity Impacts on the Legal Industry

Whitepaper: Rise of Law Firm Hacks Leads to More Scrutiny From Corporate Clients Third-Party Cybersecurity Assessments Help Manage Risk Karen Hornbeck, Consilio Last year was a lightning rod for law firm