1.877.714.6204|info@consilio.com Global Reach Careers Contact English US (English US) Supporting corporate investigations & compliance challenges—from strategy to implementation. Trusted experts solving today’s complex and demanding global compliance & investigations challenges Leverage specialized technologies to pro-actively assess the presence of risk efficiently and accurately Develop a cost-effective response to investigations with proven, efficient workflows Enhance compliance programs by developing and implementing robust best-in-class information governance strategies LEARN MORE Learn more on Complete Investigations Download Fact Sheet (PDF) Request a Brief Consultation +1.877.714.6204 home / consilio complete / investigations 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 Complete Investigations 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. The Complete Investigations Difference Consilio Complete Investigations 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. Proven investigations, compliance, and due diligence expertise Proven investigations, compliance, and due diligence expertise on matters of all sizes & types globally. Comprehensive approach Comprehensive approach taking the time to understand and evaluate your specific investigations & compliance challenges then advising on strategies. Immediate insights Immediate insights delivered at the earliest critical moments of an investigation to assist in setting the best strategy moving forward. Leveraging latest proven techniques & tools Leveraging latest proven techniques & tools to analyze structured & unstructured data to deliver meaningful insights quickly. Deep analytics library Deep analytics library of proven, pre-built taxonomies, refined over time, that identify various non-compliance issues with available customization to your specific organizational needs. Multilingual & global support Multilingual & global support with technologies & workflows adaptable to any language while conforming to specific data privacy & security regulations. Proven Investigations, Compliance & Due Diligence Matter Expertise Every type of investigation, compliance or due diligence matter brings forth its own specific unique circumstances that must be investigated. Working closely with in-house law departments and law firms on all types of matters, we bring a depth of expertise on how to quickly identify risk & non-compliance, reduce downstream costs, and mitigate regulatory challenges. Compliance FCPA British Bribery Act Stark Act FERPA EEOC Settlement Terms Dawn Raids Anti-Trust Investigations Sexual Harassment Field Audits Tax Fraud Insurance Fraud Internal Fraud & Trading Whistleblower Allegations Tort Liability Theft of Trade Secrets Title IX, Bias & Discrimination Due Diligence M&A Acquisition Risk Hart-Scott-Rodino TFEU (Art. 101 & 102) Cross-Border Transactions Departed Employee Protocol Hostile Workplace Corporate Ethics Competition Audits Specialized Tools & Workflows for Investigations & Compliance Matters Consilio develops and maintains leading technology platforms and enhancements — deployed on our secure, global network — that accelerate investigations to find the moments that matter sooner. AI-driven analytics platform that connects to popular data sources (like Dropbox®, O365™, and SharePoint®), ingest collected data sets to allow investigators to identify risk, expand and, narrow topics of interest. LEARN MORE 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. LEARN MORE Import collected data from mobile devices, including from popular mobile apps (like WhatsApp and iOS messages) and efficiently review multi-modal communications in an easy-to-navigate user experience in Relativity™ or Riskcovery. LEARN MORE Complete Investigations Case Study Riskcovery helps drive rapid response to a DOJ Civil Investigative Demand 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 by Riskcovery. Leveraging the text of the original CID along with other conceptual samples, our experts created a custom classification program for Riskcovery describing ideas of interest. Riskcovery identified and prioritized 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 Riskcovery 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. The client and counsel were able to justify further investigation of all of ESI and custodians identified by Riskcovery as well as assist in the development of the response to the DOJ. 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