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CASE STUDY Global Financial Services Firm | United States

Global Financial Services Leader Enable Review of Personal Device Communications Worldwide

EPIQ SOLUTION


Forensic and Collection Services

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Client Need

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  • Preserve business communications stored on personal devices for multiple investigations. 
  •  Collect data from a large global custodian population across multiple regions.
  •  Prepare messaging data for efficient review, production, and archiving. 

Client Solutions

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  • Enable large-scale investigations by coordinating collections across approximately 30 firms. 
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  • Capture business communications by collecting mobile devices and other data sources from more than 400 custodians. 
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  • Support global participation through on-site and remote collections across North America, Europe, the Middle East, Africa, Hong Kong, Singapore, and Australia.
  •  Prepare messaging data for review by converting content into Reviewable Short Message Format (RSMF) for lawyer review, productions, and archiving. 

Why Epiq

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  • Deliver deep forensic experience parsing third-party chat applications. 
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  • Convert complex messaging data into reviewable formats such as Reviewable Short Message Format. 
  •  Support rapid global collections through regional forensic resources. 

Results and Benefits

120,000 business communications identified for production.

162 custodians returned business communications for archiving.

Global investigations supported across multiple regions.