White Collar Defense
and Corporate Crime
The prosecution of alleged corporate criminal activity demands a global, sophisticated, and experienced team to handle the data components.
Our dedicated global investigations team – comprised of experienced lawyers, law enforcement officers, technologists, and data professionals – assists multinational corporations, financial institutions, and their executives, in managing risk when responding to allegations of criminal activity, government investigations and prosecution.
Early identification of key data can have a significant impact on case outcomes
Assess corporate risk early in the process
Support requests to seek leniency
Streamline factual presentation of your case
End-to-end Data Discovery Support
Epiq’s team works closely with leading corporations, financial institutions, and their counsel
to keep costs down while helping legal teams analyze and assess their data
COLLECT
Quickly collect data from a myriad of sources that may be relevant to the investigationANALYZE
Analyze data early in the case, with sophisticated analytics tools and the latest AI advancesREDUCE
Limit the amount of data requiring expensive and time-consuming reviewIDENTIFY
Identify key documents to support chronologies, deposition prep, and interrogatory responsesPREPARE
Prepare the legal team for hearings and trialExperience Matters
Epiq’s global investigations team members have worked on a wide variety
of criminal and white collar cases
