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

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

3 Case Teams, 2 Review Centres Assembled In 1 Week and Under Budget The project was a short deadline discovery production in three cases, within two cities — San Diego and San Francisco.

eDiscovery Expertise Enables Faster Production for High-stakes Second Request A merger investigation that required a variety of services, in order to meet deadline for the large-scale and high-stakes second request antitrust matter.

AM Law 200 Meets Review Deadline Jeopardised by Existing Vendor This case was a fastmoving class action lawsuit. With just four weeks to complete review for responsiveness and privilege on a data set

Applying Custom Digital Technology to a 20 Year Old Warehouse of Paper The company faced an employee class action suit with 100 named plaintiffs, which required collection of more than 7,000 boxes of

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

Success with Predictive Coding: Eliminating 89% of the Review with Predictive Coding Opposing counsel requested broad set of search terms resulting in an exceptionally high volume of documents for review. Client

Top Notch Review Team Meets Surprise Court Deadline Top Notch Review Team assists an AMLaw 100 firm to complete the review, redaction and production of a complex bankruptcy dispute in only 4 days.

Leading Pharmaceutical Faced Diverse Complex Matters & Process Challenges Assessment, innovation and management of leading pharmaceutical company’s discovery operation. Client Challenge Faced with a significant portfolio of government and regulatory

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 utilising 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

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

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

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

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

Custom Workflows, Smart Analytics Achieve High Volume Production in Tight Timeframe The company has been challenged by multi-jurisdictional litigation cases related to unexpected side effects of a cancer drug. Client Challenge