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Responding to Cross-border Government Investigation

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Updated: Apr 11, 2021

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To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices. The Forensics Team was required to collect emails off a customized email system built using open-source code and to pull reports from a home-grown, transactional database tailored to the DoJ’s request. Consilio’s expertise enabled it to format the emails and associated data and to apply a coherent structure to the transactional data, facilitating the subsequent review.

To support its responsiveness to a United States Department of Justice (DoJ) investigation, an international corporation called on Consilio to help secure the files in its Asian offices. The Forensics Team was required to collect emails off a customized email system built using open-source code and to pull reports from a home-grown, transactional database tailored to the DoJ’s request. Consilio’s expertise enabled it to format the emails and associated data and to apply a coherent structure to the transactional data, facilitating the subsequent review.

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Comoros
Congo
Congo, the Democratic Republic of the
Cook Islands
Costa Rica
Croatia
Cuba
Curaçao
Cyprus
Czech Republic
Côte d'Ivoire
Denmark
Djibouti
Dominica
Dominican Republic
Ecuador
Egypt
El Salvador
Equatorial Guinea
Eritrea
Estonia
Ethiopia
Falkland Islands (Malvinas)
Faroe Islands
Fiji
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