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

Stop watch

Assess corporate risk early in the process

Beginners wanted

Support requests to seek leniency

computer books

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 investigation

ANALYZE

Analyze data early in the case, with sophisticated analytics tools and the latest AI advances

REDUCE

Limit the amount of data requiring expensive and time-consuming review

IDENTIFY

Identify key documents to support chronologies, deposition prep, and interrogatory responses

PREPARE

Prepare the legal team for hearings and trial

Experience Matters

Epiq’s global investigations team members have worked on a wide variety
of criminal and white collar cases

analyze costs

Design migration workflows

Migrate existing legal holds

analyze costs

Design migration workflows

Migrate existing legal holds

We’ve worked hard to be the best.

Discover the top 7 reasons Epiq leads the industry in helping teams
respond to challenges posted by government and internal investigations

Dedicated Team

Our dedicated team is comprised of over 50 professionals who work only on global investigation matters and related litigation.

Knowledge of Requirements

We have a deep understanding of regulators’ requirements. Our streamlined processes ensure you can meet discovery deadlines.

Early Data Intelligence

Our Case Insights™ team uses technology and analytics tools to assist counsel in quickly identifying critical data and themes.

Optimizing Review

Enhanced Privilege Review™ with AI modeling organizes documents into likely privileged, third-party privilege breaks, and unlikely to be privileged.

Global Footprint

Our teams understand local privacy laws and customs and can handle data in accordance with any such requirements.

Scalability

We can scale review teams quickly so that our clients can respond to regulator requests in a timely fashion.

Predictable Pricing

We work closely with our clients to narrow the scope of documents requiring human review and closely monitor client spend throughout the project.

Meet the Team

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