eDiscovery Solutions and Litigation Support
Deliver faster, defensible outcomes with advanced eDiscovery and litigation support.
Gain a strategic advantage with eDiscovery experts who are part of a financial services practice group trusted by nine of the top 10 US banks. Reduce reliance on outside counsel, control costs, and ensure defensibility across the discovery lifecycle.
Forensics
Reconstruct timelines and uncover evidence, including insider trading and misrepresentation.
Mobile Device Collections
Meet SEC Rule 17a-4 collection and retention requirements while maintaining employee privacy.
Electronically Stored Information
Ensure your company’s data is preserved, processed, and hosted securely and defensibly.
Early Case Assessment
Gain early access to key documents with AI tailored to the financial services industry.
Managed Review
Utilize review and production protocols accepted by financial services regulators.
Employment Litigations
Surface key facts during wrongful termination, discrimination, or contractual breaches.Key eDiscovery Functions for Financial Institutions
Discovery Intelligence
- Gain visibility into the full discovery process through reports spanning forensics, collections, processing, hosting, review, and production tailored to financial services organizations.
- Extract information from structured data sources and use proprietary tools and workflows to convert it into searchable and reviewable content.
- Use chat functionality to uncover insights only available through AI and its complete understanding of key players, events, facts, and evidence.
- Link assessments to verifiable facts.
Defensible Collections and Expert Review
- Meet data collection needs with scalable expertise, tailored methods, and advanced tools to defensibly capture a complete data record.
- Work with consultants to select the best-suited mobile device collection method for each custodian and device, minimizing costs and disruptions.
- Increase quality and reduce costs by working with a financial services practice group that understands the industry’s regulatory requirements, litigation types, data, and technological needs.
- Expedite discovery and litigation tasks with expert lawyer technologists to conduct second-level reviews, build deposition kits, develop timelines, and support motion practice.
Achieve up to 90% faster review.
Why Leading Financial Institutions Choose Epiq
- Work with a financial services practice group trusted by nine of the top 10 US banks.
- Meet aggressive regulator deadlines and reduce review team size by leveraging Epiq AI Discovery Assistant™ to cut review costs by 90% and deliver productions across multiple regulators.
- Leverage AI throughout the discovery process for earlier access to the underlying facts of employment matters.
