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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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Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
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