Forensic Investigation – Foreign Corrupt Practices Act
Client: Telecommunications Equipment Provider Project: Forensic Investigation - Foreign Corrupt Practices Act Executive Summary A large multi-national telecommunications company was...
Multi District Natural Damages Litigation
Client: State Regulatory Agency Project: E-Discovery - Multi-District Natural Damages Litigation Executive Summary Acted as electronic discovery expert for a...
Evidence Tracker Case Study
Client: A Global Auditing Firm Project: Design and Build an Online Evidence Tracking System Executive Summary: For a major court...
Data Analysis Case Study
Client: A NYSE Specialist Trader Project: Litigation Support – Electronically Stored Information (ESI) Executive Summary: A Specialist Trader on the...