Cross-Matter Custodian Spanish Language Document Review Multiple investment risk and suitability cases caused by the Puerto Rico sovereign debt crisis and substantial decline in the market for Puerto Rican municipal securities asserted by

Time-Series Analysis Conducted for Bank Fraud Investigation A leading U. K. based bank suspected an employee of fraudulently lending money and then deleting emails to hide his actions. Client Challenge

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

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

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

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