Compliance | Cybersecurity | Data Analytics | Electronic Discovery | Forensic Investigation | Information Governance
Data Analysis Case Study: 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.
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. This
Client: State Regulatory Agency Project: E-Discovery – Multi-District Natural Damages Litigation Executive SummaryActed 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 meeting
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.