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.