Epiq’s Regulatory Risk Insights™ is a unique service that deploys cutting-edge technology, artificial intelligence, and substantive expertise to provide early and critical intelligence about actions and behavior reflected in corporate data that may create legal liability. With this information, corporations can make strategic decisions to quickly address potentially harmful situations and, in some cases, make early applications for leniency.
Epiq experts have decades of experience analysing data to identify critical documents during internal investigations, enforcement actions, and litigation. Epiq Regulatory Risk Insights gives clients the ability to leverage that expertise, driven by the sophisticated use of advanced technologies, to uncover facts or patterns of behavior that can implicate risk for a company.
The Epiq Regulatory Risk Insights service is provided for a fixed fee, including expert analysis of documents and creation of a Regulatory Risk report. The Epiq team communicates with counsel throughout the process, providing updates as we proceed through the data.