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Risk & Compliance

Mitigate risk and ensure 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.

Case Study

Managed Services for Large Global Bank Recovers Lost Efficiencies and Workproduct Quality

The Issue
A U.S.-based healthcare provider faced a Department of Justice Civil Investigative Demand (CID) investigating a claim of receiving free testing materials from a specific laboratory for quid pro quo referrals in potential violation of the Stark Law. The client, suspecting a terminated employee had made the accusation, provided Consilio with the employee’s email and laptop data for analysis. Leveraging the text of the original CID along with other conceptual samples, our experts created a custom classification program describing ideas of interest.
Approach

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.

Result

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

Certified secure data centers

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 security

Data and devices are stored securely and protected from unauthorised access while in our possession.

Network security

Our internet-accessible systems are in a DMZ network behind a secure firewall. Client data resides in the secure network behind a second firewall.

Privacy

Our privacy policies and practices follow and often exceed international best practices for data security.

Personnel

We background check all employees and contractors, provide continuous security training, ask all employees to sign confidentiality agreements and more.

Sightline

Full-featured end-to-end eDiscovery platform offering investigative tools, linear-review capabilities and analytics in one platform. Data can be drag-and-drop uploaded and processed by clients or by Consilio project management.

Our Data Centres- Global reach meets local expertise

25+
Countries Staffed with Legal Review Professionals
15
Data centres around the World
5400+
Employees Worldwide
31
Languages Covered for Review Projects

Explore our areas of expertise

Litigation & Arbitration
Litigation and arbitration matters are increasing in complexity. Consilio’s consultative, collaborative approach helps clients improve efficiency, lower risk and cost, and increase defensibility.
Global Investigations
Our strategically located global experts help clients meet discovery obligations of global investigations, improving regulatory compliance and reducing downstream eDiscovery costs.
Antitrust & Competition
Consilio experts manage the scale and rapid pace of document productions that accompany Second Requests, SIRs, and Phase II investigations, while providing strategies to reduce costs and increase defensibility.
Cyber Incident Response
Our experts help clients reduce risk and manage their reputations by employing advanced techniques to identify sensitive data and notify individuals impacted by a cyber incident.
Corporate Transactions
Our multilingual contract review experts help clients inventory, classify and analyse the content of their contracts to surface and reduce risk, discover missed opportunities, and recover costs.

Expertise supporting corporate investigations & compliance challenges to mitigate risk—from strategy to implementation

Safeguard your organisation with risk management and compliance expertise

Connect with our experts today to learn how we can help on your next project.