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Epiq at ABA National Institute on White Collar Crime

San Francisco, CA | March 5-8

Drive Decisions. Accelerate Outcomes.

Gain early data insights into possible illegal activity that support an effective defense. Partner with experienced professionals with substantial white collar experience who deliver defensible, technology- driven data solutions from the inception of an internal investigation through potential indictment, trial, and post-resolution compliance.

  • During the internal investigation stage, use AI models to gain early intelligence into corporate wrongdoing to inform an application for leniency or allow the company to take corrective action.
  • During a formal government investigation or trial, collect, process, analyze, review, and produce data needed for developing legal and negotiation strategies with the government.
  • During the post-resolution phase, create and operationalize a data-driven compliance program that meets regulatory and legal requirements.