Global Investigations Advisory
Ensure compliance and defensibility in global investigations.
Effectively manage global investigations by deploying advisory services that combine subject matter expertise with technology and AI solutions.
- Triage internal investigations and evaluate risks for disposition and disclosure obligations.
- Build readiness for a rapid, coordinated disclosure response.
- Navigate global data privacy requirements with bespoke strategies.
- Enhance data collection across diverse channels with advanced forensic tools.
- Equip your team to act defensibly and effectively at every stage of the investigation lifecycle.
Disclosure Strategy Advisory
Understand potential legal liability.Data Analysis and Assessment Advisory
Assess data completeness during an investigation.Regulatory Response Advisory
Respond quickly and defensibly to global regulatory inquiries.Cross-Border Investigations Advisory
Develop strategies for privacy laws and cultural nuances in global investigations.Key Features For Each Advisory Offering
- Gain early insights into key facts, patterns, and conduct that signal potential illegal activity and support possible disclosure to the government.
- Evaluate data sources and formats to speed up ingestion, processing, and review workflows.
- Assess data completeness, metadata quality, and file suitability to ensure compatibility with AI and analytics tools and meet government compliance requirements.
- Streamline review by identifying data for bulk handling and trend analysis using technology for smarter decisions.
- Develop defensible response strategies tailored to multi-jurisdictional requirements.
- Align cross-functional teams and workflows to ensure efficient inquiry coordination.
- Strengthen defensibility by developing discovery and data management plans aligned with regulatory requirements.
- Prevent regulatory breaches across jurisdictions by aligning protocols with regional data privacy and transfer regulations.
- Enhance collaboration and reduce friction by incorporating cultural and jurisdictional considerations into discovery planning.
70+ experts
1000+
high-stakes investigations
Generative AI
protocols accepted by regulators
Global team that understands regional laws and cultural nuances
One team for end-to-end strategy
Client Success
