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The volume, velocity and variety of data involved in litigation and investigations continue to grow unabatedly. Whereas traditional machine learning protocols focused primarily on standard first-pass review, emerging data sources and challenging documents continue to cause challenges, significantly impacting the ability of clients to manage costs.
The volume, velocity and variety of data involved in litigation and investigations continue to grow unabatedly. Whereas traditional machine learning protocols focused primarily on standard first-pass review, emerging data sources and challenging documents continue to cause challenges, significantly impacting the ability of clients to manage costs
IQ.AI for Emerging Data Sources
An array of emerging digital sources, including chat and instant messaging applications, collaboration tools such as Slack, social media and cloud-based platforms have become standard inside organizations around the globe. Yet many companies struggle to control the volume, versioning and complexity of these new data formats.
As data breaches grow in frequency, complexity and severity, organizations are under increasing pressure to quickly assess large volumes of compromised data to understand privacy and regulatory exposure. Timely notification to regulators and affected individuals depends on a clear understanding of what personal data has been exposed, who it relates to and the jurisdictions involved.
Contract analysis is essential for maximizing business value, reducing risks and responding to corporate and regulatory events. Yet many companies are unable to locate specific contracts or quickly obtain answers to questions across their contract portfolio due to accelerated timelines, limited access to technology and already stretched resources.
As data breaches grow in frequency, complexity and severity, organisations are under increasing pressure to quickly assess large volumes of compromised data to understand privacy and regulatory exposure. Timely notification to regulators and affected individuals depends on a clear understanding of what personal data has been exposed, who it relates to and the jurisdictions involved.
Governance Risk & Compliance Technology Services
FTI Technology’s Risk & Compliance experts are exceptionally well-equipped to master complex regulatory and compliance matters on behalf of organization senior management and through outside counsel. Our objective is to equip legal and compliance advisors with the practical expertise necessary to confidently advise their senior management and ensure they have a comprehensive understanding of their obligations and risks. Additionally, our experts are adept at creating comprehensive and cost-effective compliance programs as well as enhancing existing ones in a defensible manner.
End-to-End Migration to Smarsh Enterprise Archive
Archiving platforms are mission-critical systems for today’s organizations and ensuring that data migration is correct and compliant with industry standards is a key business concern. FTI Technology’s Archiving Services for Smarsh provide an end-to-end process for clients to safely and efficiently migrate data from legacy archive systems into Smarsh’s Enterprise Archive.
End-to-End Migration to Smarsh Enterprise Archive
Archiving platforms are mission-critical systems for today’s organizations and ensuring that data migration is correct and compliant with industry standards is a key business concern. FTI Technology’s Archiving Services for Smarsh provide an end-to-end process for clients to safely and efficiently migrate data from legacy archive systems into Smarsh’s Enterprise Archive.
Risk & Compliance Services for Smarsh
Smarsh clients are investing in Artificial Intelligence (AI)-powered solutions to uncover risk, comply with regulations and safeguard corporate reputations. With growing concerns over the volume and variety of corporate communications and the increased potential for non-compliant behaviors to go undetected, it is necessary to leverage data and analytics to mitigate a wide range of risks. FTI Technology provides additional services in Risk & Compliance to address growing challenges and maintain a healthy compliance program while keeping control over the overall cost of compliance.
The growing demand for AI solutions is increasing pressure on legal, compliance, and corporate business functions to find practical, cost-effective use cases that do not increase risk. While AI, particularly generative AI, has potential to transform the legal landscape, it’s essential that legal and compliance teams trust the technology’s results. Because of these factors, many organizations are struggling to define effective AI strategies and demonstrate the tangible value of their AI initiatives.
Digital Insights and Risk Management
Growing the business, protecting sensitive information and managing liability in a complex and dynamic environment – these are just a few of today’s organizational priorities in which enterprise data plays a critical role. How organizations, teams and stakeholders approach this data poses challenges and opportunities across the entire digital risk spectrum, including privacy, security, technology, legal, governance, risk and compliance.
Document & Knowledge Management
Today’s corporate legal departments face not only an unprecedented surge in content volume but also a pressing need to extract meaningful insights from the vast array of information being collected and worked on daily. Effective document and knowledge management are crucial for organizing, storing, and retrieving information in a way that enhances operational efficiency and supports strategic decision-making.
The decentralized nature of crypto-native companies poses specific challenges that require technology-centered due diligence. These challenges extend beyond traditional technology and finance, including custody, layer-1 protocols, smart contracts, dApps, token offerings, DeFi projects, crypto mining operations, and crypto exchanges. FTI Technology’s services are designed to effectively address these unique challenges, offering expertise and insights that surpass and complement traditional document-based due diligence assessments.
Third-Party Risk Management (TRPM) Technology Services
In an era where organizations increasingly rely on third-party vendors and partners, managing risks associated with these external entities is critical. The complexity of these relationships, combined with global supply chains and rapidly evolving regulatory landscapes, necessitates a robust Third-Party Risk Management (TPRM) program enabled with technology to provide efficient workflows for supply chain risk assessments, vendor diligence procedures, and external screening and market data integration.
Streamlining Off-Channel Communications Systems
Organisations in regulated industries, particularly financial services, are grappling with the increased complexity of managing compliance across multiple communications channels. The growing use of personal devices and encrypted messaging apps such as WhatsApp, Telegram and Signal for business purposes has prompted a new wave of regulatory scrutiny. The U.K. Financial Conduct Authority recently emphasised regulatory compliance expectations for preservation of off-channel communications, following a similar approach taken by the Securities and Exchange Commission and Commodity Futures Trading Commission in the U.S. This push comes as regulators aim to enforce transparency, accountability and proper record-keeping, which are critical for preventing market abuse, insider trading and other forms of misconduct.
The growing demand for AI solutions is increasing pressure on legal, compliance, and corporate business functions to find practical, cost-effective use cases that do not increase risk. While AI, particularly generative AI, has potential to transform the legal landscape, it’s essential that legal and compliance teams trust the technology’s results. Because of these factors, many organizations are struggling to define effective AI strategies and demonstrate the tangible value of their AI initiatives.
Information Governance, Privacy & Security
FTI Consulting supports our clients globally when they are facing their greatest opportunities and challenges. Combining extensive industry experience, deep technical excellence and a global network built over 40 years, we guide through crises, transformation and moments of truth. Offering a range of comprehensive services in business transformation and strategy, restructuring, transactions, investigations, risk and compliance, policy and regulation, disputes, strategic communications, ESG and sustainability, e-discovery and cybersecurity.
Information Governance Services for Smarsh
Smarsh clients are taking proactive steps in the management of corporate communications to reduce their compliance risk and mitigate the rising cost of data management. With the Smarsh archive in place, further enhancements can help address broader challenges with corporate data across a diverse set of enterprise end-users that strengthen the ROI on this investment. FTI Technology provides a comprehensive suite of services to provide comfort that regulatory obligations are satisfied and business objectives are met.
Generative AI Services for eDiscovery
Like many emerging technologies, ChatGPT and Generative AI provide tremendous opportunities for organisations, particularly in data heavy exercises such as eDiscovery, but expose these companies to a myriad of new risks, including the loss of valuable IP and noncompliance with regulations such as the European Union’s AI Act.
What if you could understand the key facts of your matter at the beginning of the project and use that knowledge to drive your strategy? Legal teams regularly rely on production review to identify key documents, and are delayed in understanding the substance of the matter and developing case strategy until this process is over. The Find Facts Fast research service from FTI Technology shifts the paradigm away from relying on document-intensive and costly reviews to develop case themes.
Digital Investigations, Document Review and eDisclosure for the UK Public Sector
eDisclosure solutions are essential in modern dispute resolution, they can also be deployed in a range of document review exercises including data subject access requests, coroner’s inquests, health and safety investigations and public inquiries.
Data breaches are accelerating in frequency and severity. Organisations are increasingly required to assess large volumes of data in short time frames to respond to mandatory data breach notification requirements and protect clients’ and employees’ personal data.
With private investment, global adoption rates, and regulatory activity on the rise, AI is becoming a strategic priority for organisations and governments worldwide. While the advent of AI technologies presents unprecedented opportunities for individuals and businesses alike, the increased reliance on AI systems also presents potential risks.
FTI Technology helps clients meet their dynamic legal and regulatory challenges with innovative e-discovery solutions. From maximizing the use of in-house tools, to managing the entire process as an outsourced managed service, FTI Technology offers a broad range of flexible solutions that focus not only on the technical tools, but also on the policies and procedures that support the entire process.
Data Protection Officer (DPO) as a Service
Delivering efficient, cost-effective support of GDPR Data Protection Officer requirements
Reliance on personal data grows and companies continue to innovate against a backdrop of enhanced privacy regulation, changing consumer privacy expectations, and shareholder demands for profitability. As a result, today’s organizations face a profoundly complicated regulatory, reputational, and operational data privacy risk environment. FTI Consulting’s Information Governance Privacy and Security team delivers practical business solutions that not only help organizations reduce the risk associated with privacy compliance obligations, but also recognize value in their personal data.
Attestation Services for Smarsh Migration
FTI Technology’s Attestation Services for Smarsh provide a defensible validation to support the client’s legal and regulatory obligations as part of a migration from legacy archive systems into Smarsh Enterprise archive. Data archiving platforms are critical systems for today’s organizations and ensuring that a data migration is accurate and compliant with industry standards is a key business concern that must be validated.
FTI Investigate: Mobile Software and Services Solution
Investigations can range widely—from whistle blower allegations, government inquiries and subpoenas, to corporate due diligence, potential Foreign Corrupt Practices Act (FCPA) violations, and financial fraud. Often, the only consistent requirements across investigations are short time frames and an urgent need to keep sensitive data secure. Add in any number of common variables, such as foreign and local data privacy laws to high data volumes, and corporations face significant challenges executing internal investigations in a defensible manner.
The potential of AI for disruption has captured the imagination of business leaders but can also create new risks and exacerbate existing challenges. Even seemingly simple AI uses have the potential for significant impacts. Conducting the right assessment at the right time can help organisations mitigate risk by design and establish trust in its AI tools and practices.
Ireland’s Competition (Amendment) Act 2022: Compliance and Dawn Raid
The Competition (Amendment) Act 2022 marks a significant milestone in the regulatory landscape of Ireland, aiming to enhance competition, protect consumers and promote market efficiency. As corporations operating in Ireland adjust to this updated legislation, it is imperative to understand its implications and take proactive steps to ensure compliance and reduce the risk of competition violations in the evolving business environment.
Elevate your position in antitrust-related challenges with FTI Consulting, the premier partner for companies, counsel, and government across industries and continents. Our dynamic blend of proactive strategies and reactive solutions empowers clients to navigate the complexities of antitrust law more seamlessly. With a proven track record in handling some of the world’s most significant antitrust investigations, litigation matters and merger reviews, our team of experts are ready to provide strategic insights and persuasive evidence in an ever-evolving regulatory framework.
What if you could understand the key facts of your matter at the beginning of the project and use that knowledge to drive your strategy?
Compliance in the Digital Assets Ecosystem
The emergence of cryptocurrencies, NFTs, and other digital assets presents unique opportunities and challenges for blockchain-centric companies, traditional financial institutions, and legal teams worldwide.
FTI Investigate: Mobile Software and Services Solution
Investigations can range widely—from whistle blower allegations, government inquiries and subpoenas, to corporate due diligence, potential Foreign Corrupt Practices Act (FCPA) violations, and financial fraud. Often, the only consistent requirements across investigations are short time frames and an urgent need to keep sensitive data secure. Add in any number of common variables, such as foreign and local data privacy laws to high data volumes, and corporations face significant challenges executing internal investigations in a defensible manner.
Solving Complex Investigations Using Advanced Technology
Our multi-disciplinary team of specialist investigators, forensic accountants, data analysts, and computer forensic experts undertake investigations involving corporate fraud, whistle blowing, employee negligence, white-collar crime, bribery, and corruption allegations. We offer the right platform to dramatically improve the speed and accuracy of review, while providing a predictable process and reduced costs across e-discovery projects.
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking.
Mergers, Acquisitions and Divestitures
Merging companies can reduce the cost and risk of consolidating organisational data by utilising FTI Technology’s Information Governance, Privacy & Security (IGP&S) and Contract Intelligence services. Companies know that legacy computer systems, archives and contracts often contain historic and confidential data which is critical to ongoing operations, pending litigations, and regulatory requirements. This data often contains personally identifiable information (PII) for both employees and customers.
Digital Insights and Risk Management
Growing the business, protecting sensitive information and managing liability in a complex and dynamic environment – these are just a few of today’s organizational priorities in which enterprise data plays a critical role. How organizations, teams and stakeholders approach this data poses challenges and opportunities across the entire digital risk spectrum, including privacy, security, technology, legal, governance, risk and compliance.
Cryptocurrency and digital assets have created new challenges for corporations and law firms globally. Fraud, theft and misuse of cryptocurrencies and non-fungible tokens (NFTs) make headlines almost daily, and recent market volatility has significantly impacted crypto-native organizations and institutions that relied on their services. Legal teams are facing a new, rapidly evolving subject matter that requires significant technical know-how to explain complex subjects to various audiences.
Solving Complex Investigations Using Advanced Technology
Our multi-disciplinary team of specialist investigators, forensic accountants, data analysts, and computer forensic experts undertake investigations involving corporate fraud, whistle blowing, employee negligence, white-collar crime, bribery, and corruption allegations. We offer the right platform to dramatically improve the speed and accuracy of review, while providing a predictable process and reduced costs across e-discovery projects.
Insolvency-Related Investigations
Many insolvency-related appointments are contentious, often arising as a result of disputes, particularly in the Middle East. Accordingly, legal teams often need to undertake complex investigations, likely around the dissipation of assets or establishing why the entity became insolvent. Often, it transpires that illegal or otherwise inappropriate activities led to the insolvency appointment. This can require defensible and thorough investigations to help determine the reasons for insolvency, including the interrogation of corporate and financial records, and identifying whether funds or assets were misappropriated or mismanaged.
FTI Investigate: Mobile Software und Dienstleistungslösungen
Der Anlass für investigative Untersuchungen kann heute vielfältig sein. Ob anonyme Anschuldigungen durch einen internen Whistleblower oder staatsanwaltschaftliche Ermittlungen. Egal ob Due Diligence Prüfungen, die Überprüfung von Korruptionsverdachtsfällen auf Basis des Foreign Corrupt Practices Act (FCPA) oder schlicht der Verdacht eines Finanzbetruges. In all diesen Fällen ist die Reaktionszeit für Unternehmen extrem kurz. Wenn dann -wie in vielen Fällen- auch komplexe nationale und internationale Datenschutz-Themen eine Rolle spielen, oder immense Datenmengen aus verschiedensten Quellen zu Untersuchungen herangezogen werden müssen, brauchen Unternehmen Unterstützung, um den Aufwand für notwendige Ermittlungen in Grenzen zu halten.
Many global organisations struggle to operationalise the legal hold process because they must handle a large volume of legal hold requests at the same time. Organisations struggling with juggling multiple legal hold requests and managing the nuances of the legal hold process should consider using technology to automate the process.
Information Governance Assessment
On average, companies spend $164 for every record stolen in a data breach, which represents a 12.3% increase compared to figures in 2020. Do you know your key areas of risk across your people, processes and technology?
Data Retention and Disposal Services
Poor data retention and disposal practices contribute to the over-accumulation of information that presents a range of business and compliance risks. Data retention also forms a key tenet of data protection laws across the world. Despite this, many organisations have insufficient processes in place to manage data.
From proprietary intellectual property to company and client data, your employees are constantly creating, sharing and storing sensitive information. Not only is this data expensive to store, but your company is at increased risk should it fall into the wrong hands. Plus, when you retain obsolete data, you risk it becoming relevant to future legal matters and potentially driving up the cost of e-discovery.
By 2025, it is anticipated that global data creation will grow to more than 180 zettabytes. It is not only that data creation is increasing, but we are also witnessing the complexity of data increasing. Despite accelerating data volumes, many organisations do not have a coherent and forward-looking data governance strategy to secure their data and exploit its maximum value.
Legal and Regulatory Expertise for Financial Services
FTI Consulting works in partnership with its financial services clients as they manage their business challenges, specifically those imposed by the demanding and changing regulatory environment.
Pixel & Ad Tracker Litigation Services for Healthcare
The healthcare industry, large hospitals in particular, have seen a spate of litigation resulting from the improper use of ad tracking tools and the unitentional disclosure of PII (and sometimes medical information). FTI Consulting reduces risk for clients prior to, during, and even after litigation or regulatory enforcement related to the use of ad tracker tools occurs. Our experts do so by employing technology and workflows to perform forensically sound data collection, source code review, and remediation.
Pixel & Ad Tracker Litigation Services
FTI Consulting reduces risk for clients prior to, during, and even after litigation or regulatory enforcement related to the use of ad tracker tools occurs. Our experts do so by employing technology and workflows to perform forensically sound data collection, source code review, and remediation.
Technical Due Diligence for Crypto-Natives - Law Firms
Informed decision-making is critical in the rapidly changing crypto landscape. Companies eyeing blockchain, digital assets or crypto-specific acquisitions must diligently evaluate of acquisition targets. Neglecting the pre-raise due diligence crypto-natives can result in unanticipated vulnerabilities, compliance gaps, and undisclosed and unseen liabilities jeopardising operational value and long-term success.
Solutions for the Entire Blockchain and Digital Assets Ecosystem
Blockchain technology’s popularity has proven exciting and challenging for corporations looking to be at the forefront of the latest revolution in technology.
Technical Due Diligence for Crypto-Natives
Companies eyeing blockchain, digital assets or crypto-specific acquisitions to acquire talent and technology or to gain an edge in an evolving industry must diligently evaluate acquisition targets. Without specific due diligence by specialised experts in blockchain technology, companies are vulnerable to potential reputational, financial, or operational risk from a lack of information.
Our team of blockchain forensics and cryptocurrency experts deliver services specifically for counsel looking to provide their clients with industry expertise. Our testifying experts and dedicated team of blockchain and digital assets investigators are battle-proven and have worked on some of the most prominent cases in the industry.
FTI Investigate: Mobile Software und Dienstleistungslösungen
Der Anlass für investigative Untersuchungen kann heute vielfältig sein. Ob anonyme Anschuldigungen durch einen internen Whistleblower oder staatsanwaltschaftliche Ermittlungen. Egal ob Due Diligence Prüfungen, die Überprüfung von Korruptionsverdachtsfällen auf Basis des Foreign Corrupt Practices Act (FCPA) oder schlicht der Verdacht eines Finanzbetruges. In all diesen Fällen ist die Reaktionszeit für Unternehmen extrem kurz. Wenn dann -wie in vielen Fällen- auch komplexe nationale und internationale Datenschutz-Themen eine Rolle spielen, oder immense Datenmengen aus verschiedensten Quellen zu Untersuchungen herangezogen werden müssen, brauchen Unternehmen Unterstützung, um den Aufwand für notwendige Ermittlungen in Grenzen zu halten.
Durchführung komplexer Untersuchungen mit modernster Technologie
Mit unseren fachübergreifenden Teams aus spezialisierten Ermittlern, erfahrenen Reviewern, Datenanalysten und Computerforensikern übernehmen wir Ermittlungen in komplexen Fällen von Betrug, Wirtschaftskriminalität, Whistleblowing, bei fahrlässigen Verhalten von Mitarbeitern, Verdacht der Bestechlichkeit bzw. bei Korruptionsfällen.
Information Governance Services for Smarsh
Smarsh clients are taking proactive steps in the management of corporate communications to reduce their compliance risk and mitigate the rising cost of data management. With the Smarsh archive in place, further enhancements can help address broader challenges with corporate data across a diverse set of enterprise end-users that strengthen the ROI on this investment. FTI Technology provides a comprehensive suite of services to provide comfort that regulatory obligations are satisfied and business objectives are met.
Risk & Compliance Services for Smarsh
Smarsh clients are investing in Artificial Intelligence (AI)-powered solutions to uncover risk, comply with regulations and safeguard corporate reputations. With growing concerns over the volume and variety of corporate communications and the increased potential for non-compliant behaviors to go undetected, it is necessary to leverage data and analytics to mitigate a wide range of risks. FTI Technology provides additional services in Risk & Compliance to address growing challenges and maintain a healthy compliance program while keeping control over the overall cost of compliance.
With massive data volumes including cloud-based apps and social media, multiple global offices and languages, and evolving data privacy laws - antitrust and cartel matters present legal teams with unfamiliar challenges. And when the penalty is a large fine or failed transaction, the stakes cannot be higher.
Information Governance Solutions for Microsoft 365
Advisory and implementation services designed to mitigate risk, optimise business operations and improve data privacy and compliance.
Soluciones de gobierno de la información para Microsoft 365
Servicios de asesoría y ejecución diseñados para mitigar los riesgos, optimizar las operaciones comerciales y mejorar la privacidad y conformidad de los datos.
Risk & Compliance Services for Smarsh
Smarsh clients are investing in Artificial Intelligence (AI)-powered solutions to uncover risk, comply with regulations and safeguard corporate reputations. With growing concerns over the volume and variety of corporate communications and the increased potential for non-compliant behaviors to go undetected, it is necessary to leverage data and analytics to mitigate a wide range of risks. FTI Technology provides additional services in Risk & Compliance to address growing challenges and maintain a healthy compliance program while keeping control over the overall cost of compliance.
Information Governance Services for Smarsh
Smarsh clients are taking proactive steps in the management of corporate communications to reduce their compliance risk and mitigate the rising cost of data management. With the Smarsh archive in place, further enhancements can help address broader challenges with corporate data across a diverse set of enterprise end-users that strengthen the ROI on this investment. FTI Technology provides a comprehensive suite of services to provide comfort that regulatory obligations are satisfied and business objectives are met.
Être capable d’identifier, collecter,rechercher, trier, analyser et exploiter des volumes importants de données de manière défendable et efficace est devenu un enjeu majeur
Digital Forensics & Investigations (French)
Dirigée par une experte judiciaire, notre équipe d’investigation numérique apporte son expertise pour collecter, préserver, analyser et présenter les preuves numériques dans le cadre des missions qui lui sont confiées. Nos experts disposent de nombreuses années d’expérience dans le domaine de la recherche et de l’investigation numérique, du traitement des systèmes d’information, des réseaux, du renseignement d’origine sources ouvertes, des appareils mobiles, des réseaux sociaux, des données basées sur le Cloud et des données émergentes telles que les chats et messageries. Nous traitons les données recueillies au sein de notre laboratoire sécurisé et certifié ISO 27001.
Our Technology Consulting Service Offerings in India
Growing the business, protecting sensitive information and managing liability in a complex and dynamic environment – these are just a few of today’s organisational priorities in which enterprise data plays a critical role.
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking.
The Judicial Commission of Inquiry into allegations of State Capture exacerbated the need for entities in South Africa to know more about their clients, vendors, agents, partners etc. It is not an easy task shifting through big volumes of data in order to bring forth context, the bigger picture and discern between allegations and facts. FTI realised that there should be an easier way to allow a reader to be able to, with the click of a button or two, to gain access to structured state capture related data and allow the reader to spend the time assessing impact rather than waste time finding a needle in a haystack.
Incidente de 360° Servicios de respuesta
Ofrecemos una amplia experiencia: Ciberseguridad, privacidad de datos y comunicaciones
Confronting Data Risk with Expertise and Innovation
Amid an exponentially expanding universe of data, organisations are grappling with how to root out fraud, maintain regulatory compliance, protect sensitive information and mitigate an ever-expanding landscape of risk.
Solutions for the Entire Blockchain and Digital Assets Ecosystem
Blockchain technology’s popularity has proven exciting and challenging for corporations looking to be at the forefront of the latest revolution in technology.
In response to the COVID-19 pandemic, FTI Technology’s award-winning managed review service is now available through a secure, virtual environment.
Mergers Acquisitions and Divestitures
Merging companies can reduce the cost and risk of consolidating organisational data by utilising FTI Technology’s Information Governance, Privacy & Security (IGP&S) and Contract Intelligence services.
With over 50 matters successfully completed, covering EU, US and Transatlantic mergers, we are a tested and proven partner through the merger clearance process. FTI’s experience, global reach, and technology help ensure timely and accurate productions to regulators every time.
The State of Emerging Data 2022: Waking a Sleeping Giant
Compliance, legal and IT teams face a dynamic data universe that is generating an unprecedented and varied influx of risk. The increased use of cloud-based and collaboration tools is creating challenges across investigations, legal matters, governance and data protection. Adapting to this new landscape of emerging data sources will be paramount to mitigating risks and establishing new best practices.
Digital Insights and Risk Management
Growing the business, protecting sensitive information and managing liability in a complex and dynamic environment – these are just a few of today’s organizational priorities in which enterprise data plays a critical role. How organizations, teams and stakeholders approach this data poses challenges and opportunities across the entire digital risk spectrum, including privacy, security, technology, legal, governance, risk and compliance.
Data Privacy Services (France)
Reliance on personal data grows and companies continue to innovate against a backdrop of enhanced privacy regulation, changing consumer privacy expectations, and shareholder demands for profitability. As a result, today’s organizations face a profoundly complicated regulatory, reputational, and operational data privacy risk environment. FTI Consulting’s Information Governance Privacy and Security team delivers practical business solutions that not only help organizations reduce the risk associated with privacy compliance obligations, but also recognize value in their personal data.
FTI Technology’s award-winning managed review service is available with remote review management in a secure, virtual environment. Virtual Managed Review (VMR) provides efficient, cost-effective legal review with vetted lawyers accessing FTI’s secure review environment and following stringent remote review workflows and protocols.
FTI Technology’s award-winning managed review service is available with remote review management in a secure, virtual environment. Virtual Managed Review (VMR) provides efficient, cost-effective legal review with vetted attorneys accessing FTI’s secure review environment and following stringent remote review workflows and protocols.
Ayudamos a reducir costes y riesgos mediante la aplicación de soluciones de Data Remediation de sus datos sensibles. Sus empleados constantemente crean, comparten y almacenan información sensible —ya sea propiedad intelectual protegida por patentes o datos de empresas y clientes, entre otros—.
As emerging data sources grow in volume, variety and velocity, they are introducing an increasing range of challenges in e-discovery and investigations.
Use of cloud-based collaboration and communication platforms and other emerging data sources are continuing to accelerate at a rapid pace. This is prompting a significant surge in data volumes containing short-form messages, dynamic documents, rich media and other new data formats in e-discovery and investigations.
360 Incident Response Services
Whether it’s ransomware, business email compromise, a trusted insider, or foreign actor, we provide complete cyber incident response solutions, including preparedness and response planning, incident response, analysis, identification, containment, eradication, mitigation, system refinements, and ancillary mission support functions.
Digital Asset Cryptocurrency and Blockchain Technology Advisory for Banking and Financial Services
The financial services industry is experiencing a seismic shift driven by new regulations, FinTech innovation, the adoption of blockchain and distributed ledger technology (DLT) and decentralized finance (DeFi).
Digital Forensics — Testifying Experts
In today’s high-stakes, high-profile investigations legal teams require experts versed in the nuances of collaborative corporate communications, emerging data sources, global regulatory concerns, and defensible evidence collection methodologies.
Mergers, Acquisitions and Divestitures
Merging companies can reduce the cost and risk of consolidating organisational data by utilising FTI Technology’s Information Governance, Privacy & Security (IGP&S) and Contract Intelligence services. Companies know that legacy computer systems, archives and contracts often contain historic and confidential data which is critical to ongoing operations, pending litigations, and regulatory requirements. This data often contains personally identifiable information (PII) for both employees and customers.
FTI Investigate: Mobile Software and Services Solution
Investigations can range widely—from whistle blower allegations, government inquiries and subpoenas, to corporate due diligence, potential Foreign Corrupt Practices Act (FCPA) violations, and financial fraud. Often, the only consistent requirements across investigations are short time frames and an urgent need to keep sensitive data secure. Add in any number of common variables, such as foreign and local data privacy laws to high data volumes, and corporations face significant challenges executing internal investigations in a defensible manner.
Access to accurate information, analysed and verified by independent multidisciplinary experts, is a key success factor for you and your clients. Our professionals - technology, accountants, economists, construction and energy experts - support you in the challenges that may arise in legal or arbitration proceedings and investigations to ensure the success of your clients, no matter how complex their issues.
Data Protection Officer (DPO) as a Service
Delivering efficient, cost-effective support of GDPR Data Protection Officer requirements
Data Governance Solutions for Privacy and Compliance Needs
Technology-driven advisory services designed to mitigate risk, improve business outcomes and realize value from enterprise data.
Brainspace E-discovery Services
FTI Technology helps clients meet their dynamic legal and regulatory challenges with innovative e-discovery solutions.
Expert advisory and technology solutions to help law firms and corporations effectively respond to Data Subject Access Request (DSAR).
E-discovery and Data Collection
Today’s litigators understand that, long before you can even think about the burden of proof, you must consider the duty to preserve. Whatever action your company is facing—from a regulatory compliance issue to an electronic evidence preservation order—we deliver proven expertise in computer forensics to help you collect, and make sense of, essential data to present the strongest possible case.
Technology: Remote Data Collections
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking.
FTI Technology: obtención remota de datos
Con eficacia, rapidez y mediante procesos defendibles, FTI Consulting aplica un enfoque sistemático para la obtención de datos electrónicos, en cualquier parte del mundo, sin necesidad de realizar un despliegue físico de recursos. Mediante el uso de instrumentos adaptados a cada cliente y de herramientas estándar de cada sector, nuestros especialistasforensesmantienen y garantizan, en todo momento, la integridad de los datos electrónicos obtenidos, así como la debida Cadena de Custodia.
Servicios de e-discovery, investigaciones tecnológicas e informática forense.
Crisis Response and Reputation Management Services
With the GDPR now in force, companies have 72 hours to report a data breach, with potentially ruinous penalties should they fail to comply. Failure to demonstrate and document precautions taken, as well as the way a company responds to a breach, will define its future and that of the management team.
FTI Consulting South Africa Brochure
FTI Consulting is an independent global business advisory firm dedicated to helping organisations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional.
In response to the COVID-19 pandemic, FTI Technology’s award-winning managed review service is now available through a secure, virtual environment.
Optimising Opportunity During Complex Software License Contract Renewals
Software license contracting can be a complex and daunting process. However, with the help of licensing experts such as FTI Consulting, organisations can identify their exact needs and make sense of the fine print to cut costs and recognise value.
Forensic Investigations - South Africa
Our multi-disciplinary team of specialist investigators, forensic accountants, forensic lawyers, data analysts and computer forensic experts undertake investigations involving corporate fraud, whistle- blowing, employee negligence, white-collar crime, regulatory violations, financial misstatement and supply chain and bribery and corruption allegations. In addition, we can act as an expert witness in court.
The energy sector is at the very heart of the global economic debate. Its role as a driver of growth, development and change has rarely been under such intense scrutiny. Today’s critical energy challenges – security of supply, access, affordability and climate change, among others – are no longer merely the concern of industry leaders. They pose fundamental questions for governments across the world and directly affect the lives of every global citizen.
How Media and Software Companies Can Protect Their IP
The vector of threats that global businesses face today is vast and ever changing. With the evolution of cybercrime from the widespread rise of hacking more than three decades ago to the highly sophisticated and complex issue it is today, most corporations have become consumed by the effort of keeping ahead of threat actors, preventing (and mitigating) data breaches and complying with a complicated spectrum of regulatory guidelines.
Asset Tracing and Recovery – Middle East and North Africa
FTI Consulting is a leading independent provider of investigative asset tracing and forensic accounting services to the global business and legal community. Our clients include business conglomerates with diverse portfolios, financial institutions, private equity, hedge funds, litigation funders and investors. We work with external counsel, in-house counsel and board-level management.
Healthcare and Life Sciences Data Privacy Services
Strategic business advisory services designed to help healthcare and life sciences organizations manage emerging privacy risks and meet evolving requirements regarding Protected Health Information.
Strategic business advisory services designed to enhance regulator-readiness and reduce data privacy risk.
What if you could understand the key facts of your matter at the beginning of the project and use that knowledge to drive your strategy? Legal teams regularly rely on production review to identify key documents, and are delayed in understanding the substance of the matter and developing case strategy until this process is over. The Find Facts Fast research service from FTI Technology shifts the paradigm away from relying on document-intensive and costly reviews to develop case themes.
Forensic Collections & Investigations Data Sheet
With speed, efficiency and discretion, FTI Technology provides a strategic, systematic and economic approach to collecting and investigating the full spectrum of modern data sources.
Legal Hold Inventory - Enable Defensible Disposal and Preservation Practices
With increasing pressures and reputational damage associated with cyber breaches and privacy infringements, companies are focusing now more than ever on the need to defensibly dispose of information no longer needed for business, legal or regulatory requirements.
Reliance on personal data grows and companies continue to innovate against a backdrop of enhanced privacy regulation, changing consumer privacy expectations, and shareholder demands for profitability. As a result, today’s organizations face a profoundly complicated regulatory, reputational, and operational data privacy risk environment. FTI Consulting’s Information Governance Privacy and Security team delivers practical business solutions that not only help organizations reduce the risk associated with privacy compliance obligations, but also recognize value in their personal data.
Data Governance Data Discovery
Cost-effectively find, understand and act upon enterprise contracts: The average Fortune 1000 company actively manages tens of thousands of contracts at any one time. These dense, complex and often-changing documents touch every aspect of a business, impacting clients, employees and shareholders. Due to the critical importance of contracts, a growing number of organizations are modernizing their approach to these vital documents with FTI Technology’s Contract Intelligence service.
Continuing Legal Education Program
FTI Technology is pleased to offer CLE courses to your legal team. Please contact your regional business development representative to schedule an event. CLE credits are pending certification in your jurisdiction.
FTI Consulting is one of the pre-eminent expert-driven consulting firms in the world. Since our founding over 35 years ago we have been the trusted advisor to many companies during some of the most memorable events in recent history, including landmark legal cases, international PR crises, cross-border restructurings and multi-jurisdictional investigations. Our experts advise clients on a variety of compliance, reputation, financial and regulatory matters, and are able to help across all stages of the business life cycle, from growth to restructuring and from crisis to investment.
Auditing Software License Compliance and Investigating Software Piracy
Software companies lose an estimated $63 billion annually due to software piracy, or an inability to enforce existing licensing agreements. Similarly, large organizations often manage more than $200 million in annual software licenses, and struggle to properly utilize or maintain compliance with their licenses. To help ensure understanding, compliance and enforcement of software licensing agreements, FTI Consulting provides a range of services that combine deep expertise within software compliance auditing, digital forensics and investigations.
23 NYCRR 500 Assessment Readiness and Compliance for Financial Services Firms
In 2017, the New York State Department of Financial Services implemented 23 NYCRR 500, commonly known as New York’s Cybersecurity Regulation. Although these requirements align with many information governance and cybersecurity best practices, they are extensive in scope.
FTI Managed E-discovery Services
When you work with FTI Technology, you engage with a partner who delivers a relationship-centric approach to managed e-discovery services.
Emerging Digital Sources Discovery & Governance
An array of emerging digital sources, including chat and instant messaging applications, collaboration tools such as Slack, social media and cloud-based platforms have become standard inside organizations around the globe. Yet many companies are unable to control the growth, management and discovery of these new data formats. To compound this problem, third parties typically host the data, but lack standard export workflows or preservation policies, making it difficult to obtain, quantify or assess. And, should the data be relevant for a legal or regulatory matter, few e-discovery applications enable legal teams to organize or review it in context with other information.
Cross Border Litigation & Investigations
Litigation and investigations are increasingly global in scope and can expose unprepared teams to risk. Organizations that do business outside the U.S. or with foreign entities face the necessity of dealing with data in international jurisdictions for discovery, regulatory requests and internal investigations. Unique problems come along with this necessity - including data privacy issues, security concerns, language and cultural barriers and logistical headaches.
FTI Technology helps clients meet their dynamic legal and regulatory challenges with innovative e-discovery solutions. From maximizing the use of in-house tools, to managing the entire process as an outsourced managed service, FTI Technology offers a broad range of flexible solutions that focus not only on the technical tools, but also on the policies and procedures that support the entire process.
Information Governance Secondment Services
Short and long-term onsite expertise with cost predictability to solve your information governance challenges.
Chat and Instant Messaging Data Discovery in Relativity
FTI Technology’s expert e-discovery services, when combined with the Relativity e-Discovery Software platform, can provide corporations, law firms and government agencies with a cost-effective and defensible solution for meeting their particular legal, regulatory and investigative needs.
GDPR: A Pragmatic Approach to Implementation
By 2012, the European Commission put forth a proposal to reform the legislation, as a response to new challenges in the protection of personal data and represent the Digital Age. On the 4th May 2016 the EU officially published the General Data Protection Regulation (GDPR) with a view to implementing harmonised data protection legislation across Europe. The GDPR will be enforced from the 25th May 2018.
Cost-effectively find, understand and act upon enterprise contracts: The average Fortune 1000 company actively manages tens of thousands of contracts at any one time. These dense, complex and often-changing documents touch every aspect of a business, impacting clients, employees and shareholders. Due to the critical importance of contracts, a growing number of organizations are modernizing their approach to these vital documents with FTI Technology’s Contract Intelligence service.
Overview of FTI’s Foreign Corrupt Practices Act investigations software and services offering.
Learn how FTI Technology’s software, services and consulting can help you manage any e-discovery or information governance challenge.
Spanning massive data sets, multiple custodians and global locations, Hart–Scott-Rodino (HSR) Second Requests can easily overwhelm an organization—pushing a legal team outside of its comfort zone to face unfamiliar challenges. And when the penalty is a large fine or even a failed merger, the stakes cannot be higher. With more than 50 matters successfully completed, we are a tested and proven guide through the Second Request process.
Cloud data presents new challenges for legal and IT teams responding to discovery requests. It is typically managed offsite by a third party, rather than under the physical control of the company. The myriad of cloud repositories and social media sites, all with different preservation policies, make it difficult to assess the size of the data and its content. Traditional collection tools can’t search, preserve and collect cloud data due to its technical architecture. And, very little case law exists on the proper handling of cloud data for e-discovery.
Archive Migration and Remediation
Archiving platforms are mission critical systems for today’s organization and keeping them current, optimized and compliant with industry standards is a key business concern. As data volumes and regulatory requirements increase, system performance can suffer and negatively impact the business.
The right combination of people, process and technology can dramatically reduce the total cost of discovery. This overview demonstrates the value of our comprehensive approach.
This service sheet provides an overview of FTI Investigate, a discovery offering designed to handle data collection and assessments quickly and defensibly at client sites, regardless of geographic location.
Information Governance, Privacy & Security
FTI Technology’s Information Governance, Privacy & Security (IGP&S) services provides the people, process and technology to deliver concrete improvements with demonstrable value for organizations. We assist in developing, implementing and documenting information governance programs that reduce corporate risk, secure data, improve the e-discovery process and enable faster and deeper insight into data.