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.
Assess corporate risk early in the process
Support requests to seek leniency
Streamline factual presentation of your case
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.