Client: Telecommunications Equipment Provider Project: Forensic Investigation – Foreign Corrupt Practices Act Executive Summary A large multi-national telecommunications company was the subject of an investigation for potential violations of the Foreign Corrupt Practices Act. The ESI team conducted an international independent forensic investigation in three continents that reviewed accounting methodology and ESI. Business Challenge The […]
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Client: State Regulatory Agency Project: E-Discovery – Multi-District Natural Damages Litigation Executive Summary Acted as electronic discovery expert for a large state regulatory agency seeking natural resource damages for a multi-district litigation matter, which had been filed against polluters. Attended meet and confer with U.S. District Court Judge Scheindlin’s Special Master. The purpose of the […]
Client: A Global Auditing Firm Project: Design and Build an Online Evidence Tracking System Executive Summary: For a major court case involving a multinational communications and entertainment company, the auditor’s litigation support team needed to keep track of the huge amount of physical and electronic evidence being gathered by international investigators working on multiple continents. […]
Client: A NYSE Specialist Trader Project: Litigation Support – Electronically Stored Information (ESI) Executive Summary: A Specialist Trader on the NY Stock Exchange was wrongfully accused of criminal fraud by the Department of Justice. Working for the defense, the Gemean team produced digital evidence used in preparing the case. This work required an understanding of […]