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

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

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

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

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

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 investigations are a major

The Fast & Furious World of Second Requests By Peter Ostrega, Managing Director If the Holmes-Rahe Stress Inventory applied to organizations, even standard merger and acquisition transactions would be near the top

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

From Paper to Digital: Clearing a Dead Room By Daniel Rupprecht, Director - eDiscovery Consulting Introduction On a recent matter, I began the usual process of understanding the totality of the documentation

Data Considerations for Cross Border Collections Dr. Tristan Jenkinson Introduction The difficulties and complexities that cross-border elements can add to a matter have an impact not just for the company involved, but

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

10 Practical Tips for Starting Out—or Restarting—as an LDO Whether you’ve just been hired as your organization’s first law department operations manager (LDO) or have been recruited into a more mature legal operations

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

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

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

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