Global Investigation Services
Epiq’s best-in-class Global Investigations Practice Group provides a comprehensive discovery solution
Our dedicated team, comprised of former litigators, law enforcement officers, and experienced data/discovery professionals, understands the pressures and discovery requirements of any government investigation. We will work closely with your team to assist in assuring full and timely compliance, all with predictable pricing.
ANTITRUST AND COMPETITIONMeet rigorous government production requirements while identifying and protecting privilege
WHITE COLLAR & CORPORATE CRIMEQuickly identify critical data that can drive litigation strategy, including applications for leniency
FALSE CLAIMS AND ANTI-KICKBACKAnalyze corporate data to assess potential liability
ANTI-BRIBERY AND CORRUPTIONAssess corporate risk and respond to global government queries while adhering to local privacy laws
DISPUTES AND INVESTIGATIONSRespond to regulatory inquiries and conduct private investigations wherever in the world they arise
Global Investigations are invariably
complex and high profile
The dedicated Epiq team works across all functional
areas to meet your eDiscovery needs with confidence.
Processing of data in accordance with regulator requirements
Early data intelligence via deployment of sophisticated analytics tools
Analysis, review and timely production of data to government authorities
Epiq can make Artificial Intelligence
work for you
Helping to understand sentiment, optimize review and protect privilege
Detect Conduct and Patterns of Behavior
Using an expansive library of AI models, Epiq helps counsel identify behaviors and patterns that give rise to potentially concerning conduct or communications.
Identify Key Documents
Epiq uses a combination of keywords, concept searches, and AI models to prioritize counsel’s review of likely interesting documents and can event help “prove a negative.”
Identify Privileged Content
New analytics and artificial intelligence tools can identify the existence of privilege through the combination of traditional and rigorous screening, model training, domain analysis, and QC.
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 TeamOur dedicated team is comprised of over 50 professionals who work only on global investigation matters and related litigation.
Knowledge of RequirementsWe have a deep understanding of regulators’ requirements. Our streamlined processes ensure you can meet discovery deadlines.
Early Data IntelligenceOur Case Insights™ team uses technology and analytics tools to assist counsel in quickly identifying critical data and themes.
Optimizing ReviewEnhanced Privilege Review™ with AI modeling organizes documents into likely privileged, third-party privilege breaks, and unlikely to be privileged.
Global FootprintOur teams understand local privacy laws and customs and can handle data in accordance with any such requirements.
ScalabilityWe can scale review teams quickly so that our clients can respond to regulator requests in a timely fashion.
Predictable PricingWe work closely with our clients to narrow the scope of documents requiring human review and closely monitor client spend throughout the project.
Are you looking to proactively mitigate corporate regulatory risk?
With Epiq Regulatory Risk Insights™, a unique service that deploys cutting-edge technology, artificial intelligence, and substantive expertise, you can gain early and critical intelligence about actions and behavior reflected in corporate data that may create legal liability.