Global Bank & Broker-Dealer Large Supervisory Review & QC A high-volume supervisory and quality control review requiring additional assistance. Client Challenge The risk and compliance department of a global bank

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency Consilio assisted a Banking Client to manage e-discovery and document review on an internal investigation of alleged trading misconduct. Client

Birthday or Payday? Trading on Insider Information Riskcovery®, changes the outcome of a 4-week investigation by accurately identifying seemingly disconnected patterns of communication and behavior that uncovered insider trading. Client Challenge

Defensibly Reducing Review Volume by 75% using Statistical Search Term Optimization Frequent, high-profile litigation and regulatory matters involving large volumes of extremely sensitive data that must be reviewed against tight deadlines and high

Leveraging TAR & Per Document Pricing to Drive 24% Savings A complex, time sensitive litigation matter that required e-discovery and document review resulted in the use of a comprehensive pricing model, and leveraged