Automated Redaction of PII Yields Significant Savings This was a discovery request which required a high volume of PII to be redacted. The Consilio team redacted using an in-house, automated tool, benefiting the
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
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
Swift Resolution of a Harassment Claim with Riskcovery® Investigated employee complaint of harassment by supervisor. Utilized Riskcovery and proprietary taxonomies to uncover evidence of inappropriate behavior by the supervisor in question.
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
Case Study: Investigation Quickly Uncovers Evidence of Harassment Enabling Decisive Preventative Action
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.
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
Managing the Risks of Data Production in the Wake of the GDPR In the United States, preserving potentially relevant information for litigation is the law of the land. With this focus on eDiscovery
Challenges in Searching Multilingual Data Sets in Global Investigations Global businesses speak many languages. While conducting business in multiple languages is necessary and inevitable, it also creates grave business risks as some of the most
Eye on Discovery – Global Businesses and Internal Investigations: The Challenges of Multilingual Keyword Searches
Eye on Discovery - Global Businesses and Internal Investigations: The Challenges of Multilingual Keyword Searches Global businesses speak many languages. Conducting business in multiple languages creates business opportunities and business risks as some of the