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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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Lesotho
Liberia
Libya
Liechtenstein
Lithuania
Luxembourg
Macao
Macedonia, the former Yugoslav Republic of
Madagascar
Malawi
Malaysia
Maldives
Mali
Malta
Marshall Islands
Martinique
Mauritania
Mauritius
Mayotte
Mexico
Micronesia, Federated States of
Moldova, Republic of
Monaco
Mongolia
Montenegro
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