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
Assess corporate risk early in the process
Support requests to seek leniency
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
COLLECT
Quickly collect data from a myriad of sources that may be relevant to the investigationANALYZE
Analyze data early in the case, with sophisticated analytics tools and the latest AI advancesREDUCE
Limit the amount of data requiring expensive and time-consuming reviewIDENTIFY
Identify key documents to support chronologies, deposition prep, and interrogatory responsesPREPARE
Prepare the legal team for hearings and trialExperience Matters
Epiq’s global investigations team members have worked on a wide variety
of criminal and white collar cases
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 Team
Our dedicated team is comprised of over 50 professionals who work only on global investigation matters and related litigation.Knowledge of Requirements
We have a deep understanding of regulators’ requirements. Our streamlined processes ensure you can meet discovery deadlines.Early Data Intelligence
Our Case Insights™ team uses technology and analytics tools to assist counsel in quickly identifying critical data and themes.Optimizing Review
Enhanced Privilege Review™ with AI modeling organizes documents into likely privileged, third-party privilege breaks, and unlikely to be privileged.Global Footprint
Our teams understand local privacy laws and customs and can handle data in accordance with any such requirements.Scalability
We can scale review teams quickly so that our clients can respond to regulator requests in a timely fashion.Predictable Pricing
We 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.
