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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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Singapore
Sint Maarten (Dutch part)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
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