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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

Get questions answered and learn more about Epiq's White Collar Defense capabilities. 


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

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.

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