Risk & Compliance
Representative Risk & Compliance Expertise
The convergence of matters of all sizes, sensitive business matters, and tight timelines provide corporate clients with unique challenges when responding to investigations and compliance matters. Consilio provides sophisticated data analysis technologies, proven workflows, and expert assistance to develop sound compliance and investigation strategies that enhance legal and regulatory compliance, lower downstream eDiscovery and storage costs, protect and secure sensitive data, and foster productivity and collaboration.
Trusted experts solving today’s complex and demanding global compliance & investigations challenges
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Our effective tools, workflow and expertise reduce risk and safeguard your organisation
Growing information governance and compliance challenges can be difficult for organisations to navigate. Our experts work with you to mitigate risk and cost through effective design, development, and implementation of enterprise-wide information governance and regulatory compliance programs.
Managed Services for Large Global Bank Recovers Lost Efficiencies and Workproduct Quality
The Consilio team identified and prioritised documents and emails conceptually similar to those in the custom classification, leading to 3,000 emails sent to a personal email account during the last three months of employment. The 2nd highest relevant document, based on the algorithm, was an email to the lab in question, detailing an explicit agreement to send all analyses in exchange for testing materials provided free-of-charge. Other emails contained agreements with other labs and pharmaceutical companies as well as several including patient information in violation of HIPAA regulations.
The client and counsel were able to justify further investigation of all of ESI and custodians identified as well as assist in the development of the response to the DOJ.
Our robust security practices meet the needs of global corporations
Facilities are ISO 27001/SOC2 Type2/SSAE 16 certified and protected by 24/7 security, biometrics, man-trap entry doors, locked cages and more.
Data and devices are stored securely and protected from unauthorised access while in our possession.
Our internet-accessible systems are in a DMZ network behind a secure firewall. Client data resides in the secure network behind a second firewall.
Our privacy policies and practices follow and often exceed international best practices for data security.
We background check all employees and contractors, provide continuous security training, ask all employees to sign confidentiality agreements and more.
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