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Emerging Data Sources Discovery & Governance
FTI Technology provides expert services and proprietary technology that can pull data from a wide variety of emerging data sources, visually organize it in a way that is easy to understand and integrate into the organization’s choice of platform as part of a regular e-discovery process, investigation or regulatory response.
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Blockchain & Digital Asset Solutions
Understanding decentralized technology and its nuanced requirements is crucial for companies navigating the changing landscape of digital assets. This new technology is gaining adoption across industries, but it can come with significant risks if not implemented correctly. Early adoption has faced challenges, including fraud, correction events, and bad actors, leading organizations to consider risk mitigation programs.
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AdTech Center of Excellence (ACOE)
An integrated suite of services designed to help businesses manage and mitigate regulatory risk arising from online tracking and digital advertising.
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For general counsel and legal departments that need help auditing their current program, or targeting specific areas for improvement, FTI Technology provides legal operations and legal department assessments.
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FTI Technology is well-versed in pulling data from a wide variety of digital sources and formats, organizing it for ease of understanding and review, and integrating it into existing systems. Our ability to help our customers synthesize their data quickly into a coherent structure has a significant, material benefit for our clients.
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General Counsel & Chief Legal Officer
In recent years, the general counsel role has expanded far beyond its traditional focus on contracts and litigation. Corporate legal departments now manage all aspects of risk and compliance, sitting at the nexus of increasingly complex and data-intensive business models. The office of the general counsel ensures that their organizations have the legal, regulatory, privacy and compliance policies and systems in place to empower ongoing growth and success.
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FTI Consulting’s e-discovery managed services enables corporations and law firms to extend their e-discovery software and teams in a seamless and cost-effective manner. For individual matters, or complete multi-year portfolio management, FTI Technology’s flexible managed services enable legal teams to quickly start new cases and focus on strategy, leaving the Relativity software deployment, support, and services to FTI Technology’s e-discovery experts.
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Government agencies are mandating higher and higher levels of regulatory compliance, including the use of data to monitor and audit compliance effectiveness along with increased enforcement. At the same time, it’s become harder than ever for organizations to gain control over a rapidly growing and disparate set of digital communications channels. As a result, many organizations are finding new challenges in risk and compliance that require advanced tools and expertise to solve. To help companies navigate this new environment, FTI Technology offers risk assessment models, communications monitoring, and advanced technology solutions to improve the effectiveness of corporate compliance programs.
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Corporate data present a host of new challenges for legal departments today. In addition to the overwhelming volume of data that legal departments now encounter daily, they are also expected to untangle new layers of complexity, formats, and sources using legacy systems that were not designed for today’s scale nor scope. FTI Technology provides a combination of advisory, services and technology aimed at simplifying and accelerating the entire legal operations journey. We assist clients with strategic planning, process improvement, technology selection and implementation, and measurement. Our expert team aligns with our clients’ goals to deliver programs that are practical and achieve tangible results.
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Organizations today face a profoundly complex regulatory, reputational, and operational data privacy risk environment. Businesses are now expected to innovate against an ever-shifting backdrop of evolving privacy regulations and consumer privacy expectations, just as the volume and types of business data continues to grow at breakneck speed. FTI Technology provides strategic business advisory services designed to enhance regulator-readiness and reduce data privacy risk. Our philosophy is that to be truly effective, privacy compliance needs to be fully integrated throughout the organization. Our team of experts have deep experience at this intersection of privacy policy, process, and technology, allowing them to assist in the creation of tailored data privacy risk management solutions.
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Chief Compliance Officers ensure organizational health in regulated industries and increasingly, beyond them. The compliance landscape is shifting as the major regulators are mandating a more hands-on approach. Compliance teams are now expected to go beyond policies and systems; engaging in active monitoring and continuous improvement of compliance programs. It is no longer enough to have programs in place, teams must continuously strive to make those systems more robust and effective.
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As the person ultimately responsible for an organization’s data, the CIO must weigh employee and enterprise productivity against the costs of procuring and managing systems, in addition to overall network health, security and enterprise control. While trade-offs are inevitable, there are also foundational steps that a CIO can take to enhance security, compliance and productivity, all at once.
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Chief Information Security Officer
Today’s business processes extend beyond the confines of any single enterprise. Organizations now forge digital connections with an ever-growing range of cloud and managed service providers, business partners and other third parties. From a security standpoint, placing an impenetrable shield around such complexity is no longer viable, particularly in a world where threat vectors move more quickly than the preventive measures designed to constrain them.
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FTI Technology’s team of data privacy experts design, build, run, monitor, and enhance your data privacy risk management capabilities to deliver custom solutions no matter the data environment or risk profile. We have deep expertise around today’s regulatory landscape, including DPA, GDPR, HIPAA, PCI DSS, and more. From small engagements around specific regulations to ongoing managed services, FTI Technology can help organizations better define, implement and operationalize their data privacy programs, and build lasting frameworks that ensure both privacy and collaboration.
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From its beginnings as the architect of the company’s technology backbone, software procurement and systems management, the role of the CTO has expanded into a strategic corporate partner in charge of technical infrastructure. CTOs are now responsible for overseeing and improving company productivity and operational efficiency, directing the strategic use of technical resources, ensuring the functionality and efficiency of systems infrastructures and relied upon to be at the forefront of technological trends. In addition to evaluating and implementing new systems and architecture CTOs must also manage regulatory and compliance issues related to data privacy, corporate governance and compliance regulations.
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Law firms are often the first call made by corporate legal teams when critical matters, such as data breach and litigation, arise. Similarly, FTI Technology is a trusted partner to best position law firms to respond strategically and efficiently to the digital risks inherently connected to clients’ legal and regulatory matters.
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Microsoft 365 Migration and Discovery
With Microsoft 365 managed services from FTI Technology, e-discovery is conducted where the data resides. Companies can create, manage, collect, then cull and review data using advanced analytics, all while still within Microsoft 365.
Solutions
Efficient analysis of contracts is critical to meeting regulatory requirements, recognizing business value, and reducing legal risk, yet many corporations lack an organized method to act upon their diverse contract universe. FTI Technology’s Contract Solutions team helps organizations solve this problem by quickly identifying relevant insights from within large contract datasets, allowing them to understand important rights and obligations across industries and business units. The FTI team does this by combining leading-edge artificial intelligence and analytics technology, expert-designed workflows, and attorney review teams experienced in contract analyses and negotiation with a systems orientation.
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General Data Protection Regulation (GDPR) Compliance Services
When designing compliance policies and workflows for the GDPR, there is a broad range of expertise that is required, from having experience with the practical implications of applying data protection and information security, to managing an operational environment, to implementing information governance practices, to applying change management in complex regulatory circumstances. The FTI Technology team has a strong track record of collaborating across legal, IT, compliance and lines of business to ensure input from and transparency with key stakeholders on policy development and implementation – as well as several GDPR preparedness engagements completed.
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E-discovery Consulting & Services
There usually isn’t a “one-size-fits-all” solution for e-discovery – each organization has its own unique requirements and needs. This can include vertical industry specifics, litigation profile, company culture, geographic footprint, technology infrastructure, and more. At FTI Technology, we understand how to work with this wide range of parameters to deliver solution-oriented products and services that best meet your unique needs. From end-to-end applications to point solutions like legal hold, ECA, and legal review, FTI Technology helps organizations find, implement, and optimize the right tools and technology for the job.
Solutions
FTI Technology helps clients meet their dynamic legal and regulatory challenges with innovative data solutions. From leveraging legacy in-house tools to acting as a trusted advisor to assist with evaluating a new technology, 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.
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The Exterro Orchestrated E-discovery Suite
FTI Technology provides expert services for helping clients get an optimal return from their investment in the Exterro Orchestrated E-Discovery Suite.
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Relativity E-discovery Software Consulting & Services
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.
Solutions
FTI Technology helps clients meet their dynamic legal and regulatory challenges with innovative e-discovery solutions. From leveraging legacy in-house tools for discrete steps within the e-discovery process, 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 process.
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An intelligence-led, strategic approach to global cybersecurity challenges affecting your organization – your people, your operations, and your reputation.
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Managed E-discovery and Data Governance Services
FTI Technology offers a variety of managed services solutions for e-discovery, data governance, data security and legal operations needs. Delivering consistency, quality and cost-effectiveness across the engagement, FTI managed services bring a lean, conscientious approach to everyday matters and deep experience for the big problems when they arise. We tailor our offering to support your operations across a variety of matter sizes and types and tune our structure to reflect your needs, effectively becoming an extension of your team. This focus allows FTI to deliver consistency across your operations while minimizing your total spend.
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Index Engines: 30-Day Data Governance Readiness Assessment
FTI Consulting and Index Engines have partnered for a 30-day program that provides an introductory 10TB data assessment to support legal, risk and compliance initiatives. This assessment is designed to be a starting point and educate organizations on how technology, people and processes can be applied to help companies understand what they have, manage and remediate it more effectively and protect themselves from risk and liability.
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Legal Review and Managed Services for Microsoft 365
Moving data throughout the e-discovery process – handoffs between various software applications and teams – increases cost, reduces efficiencies and could introduce risk. From legal hold, to collection, processing, review and production, it’s not uncommon for corporate legal teams and their law firms to move data in and out of half a dozen software tools.
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Legal Hold and E-discovery Process Optimization
As your organization looks to optimize its e-discovery process, FTI Technology can help ensure that your legal hold and downstream e-discovery processes remain efficient, cost-effective and defensible.
Solutions
FTI Technology's data privacy team has expertise with privacy policy, processes and technology and can design, build, run, monitor, and enhance our clients’ data privacy risk management capabilities, delivering custom solutions no matter the company’s data environment or risk profile.
Solutions
FTI Technology’s Information Governance, Privacy & Security (IGP&S) practice provides a range of blockchain advisory services. No matter where a company is in its strategy development or execution, the FTI team has a strong track record of collaborating across legal, security, IT, compliance and lines of business to ensure input and transparency with key stakeholders on policy development and implementation.
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Digital Assets Investigations & Expert Services
Investigations involving cryptocurrencies and digital assets demand a specialized perspective and skill set. The digital assets ecosystem is layered with a multitude of technologies requiring deep knowledge of the inner workings of decentralized technology, including layer-1 protocols, custody of assets, hot and cold wallets, DAOs, yield programs, NFT loan programs, intellectual property of NFTs, token economics, airdrops, hash-rates, mining operations, marketplace protocols and cryptocurrency exchange security programs require a deep understanding. Our fully dedicated blockchain and digital assets experts have successfully led many landmark cryptocurrency and digital assets cases, giving us a competitive advantage and unique experience with the technological nuances inherent in digital assets cases, including implementation of technologies, use cases relied upon, and security of projects.
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RelativityOne Data Migration Services
Switching e-discovery software platforms comes with many considerations. How do you ensure years of data in various stages of review transition while minimizing downtime? FTI’s RelativityOne Data Migration Services helps organization successfully upgrade to RelativityOne to minimize downtime and maximize review efficiency regardless of the platform your organization is transitioning from.
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For risk and compliance professionals seeking to cost-effectively monitor business activities to facilitate regulatory compliance, FTI Consulting’s Compliance Monitoring Services combine deep regulatory experience with advanced technology to deliver a customized solution that reduces organizational risk.
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Legal and Regulatory Expertise for Healthcare and Pharmaceutical
As health industry data grows in size and complexity, FTI Technology helps organizations better govern, secure, find, analyze and rapidly make sense of information.
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FTI Technology Utilizes Reveal for Faster Insights into Data
As enterprise data grows in volume and variety, FTI Technology’s global and expert e-discovery services, leveraging the AI-powered Reveal platform, provides legal teams with faster insights into data for litigation, investigations, compliance, antitrust and data privacy matters.
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FTI Technology’s Story Development and Find Facts Fast services empower counsel to understand and act on important information earlier in the process. We quickly turn millions of documents into the concise factual narratives counsel needs for effective client interviews, deposition preparation, settlement negotiations, written discovery responses, advocacy papers, and oral arguments.
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Contract Lifecycle Management Assessment
Contracts are the lifeblood of a corporation and should be an essential part of any corporate data management program. Yet many corporations do not know how many contracts they have, where they are located, what rights and obligations they create or how to track and manage them. With regulatory pressures growing, data privacy and security pressures mounting and change of control events ever-present, today’s corporations need a contract universe that is organized, accessible, properly preserved and able to be analyzed quickly in response to data requests.
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Legal and Regulatory Expertise for Financial Services & Insurance
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.
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Legal and Regulatory Expertise for the Energy Sector
For the unique requirements of each segment of the oil and gas industry, our globally integrated team offers a strong combination of knowledge and experience in a multitude of legal and regulatory aspects. From discreet and thorough investigations, due diligence and integration services for M&A, to defensibly reducing high-risk data footprints and developing innovative solutions for supply chain tracing and tracking.
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Your organization’s data is the connective tissue linking business units, people, and processes together. As enterprise data is often so widely distributed across data lakes, warehouses, applications, and databases, it can be difficult to understand what data you have, let alone verify compliance with a complex web of overlapping global compliance rules.
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Legal and Regulatory Expertise for Technology, Telecom and Media Companies
FTI Technology experts work alongside our clients’ privacy, legal, IT and executive teams to understand the values and risks of data as well as regulatory requirements and security obligations. As cloud-based data storage continues to proliferate, new communications platforms are adopted and multi-jurisdictional regulations emerge, we provide defensible and repeatable solutions to address the specific needs of our global clients in the Technology, Telecom and Media sectors.
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Comprehensive Legal Operations Services
Navigating growing stakeholder demands and industry best practices can be challenging for legal operations professionals responsible for delivering efficiencies to in-house teams. Day-to-day operational excellence must be maintained while simultaneously pursuing modernization and process optimization initiatives to support the legal department’s future state. A difficult task for even the most seasoned professionals. FTI Technology helps legal departments create actionable plans focused on the areas of improvement most impactful and best suited to deliver a clear return to the organization. FTI’s methodology, forged as a corporate data governance and discovery veteran, tailors the right mix of services, technology and expertise to deliver the efficiencies that legal departments demand.
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Blockchain, Cryptocurrency and Digital Assets Glossary of Terms
Definitions of common terms related to blockchain and digital assets.
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Artificial Intelligence Governance
AI presents disruptive competitive opportunities for businesses, but increased reliance on AI technologies can also create new potential risk or exacerbate existing challenges.
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Tokenized Assets: The Next-Generation of Transactions in Financial Services
In the quest for enhanced efficiencies, the financial services industry has embraced tokenized assets as digital representations of illiquid and liquid assets. However, the industry's stringent regulations necessitate more than just API feeds and bolt-on technologies. Our unique value lies in our ability to meet these regulatory requirements, enhance current workflows, and create interoperable processes that seamlessly integrate with legacy systems and programs.
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Cryptocurrency & Digital Asset Regulatory Compliance
Compliance teams require a reliable partner with real-world expertise in digital assets to help their senior management and outside counsel understand the potential risks and specific regulatory obligations.
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Investigations: Technology & Forensic Accounting
FTI Consulting has a proven track record of helping organizations quickly conduct large and complex investigations, including in response to government inquiries from agencies including the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ). We combine investigative expertise with analytics technology and a specially designed discovery and review workflow to find important documents early in the process.
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Digital Forensics & Collections
FTI Technology’s digital forensics and collections group is highly adept at identifying and untangling the webs of interdependencies that link people, corporate entities, monetary amounts, business partners, and outsiders to the critical events under analysis. This includes the common threats of data removal, wiping, or deletion, as well as the identification of unusual activity, such as unexplained gaps in computer usage, Internet browsing history, use of USB/thumb drives, and file access activities.
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The number of Foreign Corrupt Practices Act enforcement actions is increasing across industry types and organization sizes and fines are growing larger each year, but there is evidence that a quick, well-documented and cooperative investigation can help mitigate financial fall-out.
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Information Governance & Compliance Services from FTI Technology can develop and implement information governance solutions that reduce corporate risk, cut storage costs, secure data, improve the e-discovery process and enable faster and deeper insight into data.
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Litigation Services & Consulting
FTI offers litigation consultation programs which are designed to reduce risk while improving the flow and management of critical projects. Our team of internationally recognized professionals have diverse backgrounds that include experience in law firms, major corporations and top technology and consulting firms. We can help you carry out defensible and robust litigation practices that focus not only on optimizing technology, but also on building policies and procedures that support your process.
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FTI Technology drives quality and efficiency at every step of the legal review process, providing a unique combination of advanced software, expert attorney review teams, and innovative workflows executed in collaboration with outside counsel. Our Acuity® workflows combine the analytic technology and specialized teams required for projects of any magnitude. We recruit and retain our own review attorneys, including foreign language experts, who are trained on our platform and processes, and a variety of case types, ensuring any review can be efficiently executed with confidence.
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Mergers & Acquisitions: Second Requests
FTI Technology has deep expertise in M&A Second Requests, based on a foundation of more than 100 successfully completed merger deals. We reduce datasets, conduct managed reviews to keep data secure, and identify the most important documents using advanced analytics. Our subject matter experts bring hands-on experience from every major region, having negotiated with regulatory bodies across the globe.
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Foreign Language Document Review
Given the increasing global nature of e-discovery, the need to review documents in multiple languages is a challenge facing an increasing number of corporate legal teams. Even the most sophisticated legal departments, with fine-tuned e-discovery processes, can struggle in the review phase when foreign language documents are involved. Despite vast technology advancements, the majority of e-discovery tools and workflows are simply not able to handle the complexity of reviewing in multiple languages.
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Cross-Border Litigation & Investigations
When facing legal or regulatory challenge with international factors, having a partner who not only understands the legal landscape, but also has experience and/or teams in the local jurisdiction can be the difference between a relatively painless process and an overwhelming problem.
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Mobile Device E-discovery & Investigations
Overlooking mobile devices during e-discovery and investigations is no longer an option. These rich sources of electronically stored information are discoverable and the data on them is often highly relevant. Engage with FTI’s trusted and experienced team and solve your mobile device data problem today.
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The decentralized nature of crypto-native companies presents specific challenges necessitating 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. Our services are tailored to effectively address these distinctive challenges, providing expertise and insights that surpass and complement traditional document-based due diligence assessments.
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In today’s environment of rising legal and regulatory pressures, business continuity challenges and economic turbulence, legal departments are under increasing pressure to contain costs while pushing forward business process improvements which often include technology upgrades and first-time system implementations.
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FTI Technology is one of a small group of providers that can deliver hands-on expertise with Smarsh implementations, helping clients with technology solutions that enable improvements across governance, compliance monitoring and other adjacent functions. Our award-winning services help Smarsh clients as they face numerous threats to the health of their compliance programs, all while increasing the ROI on their Smarsh investments and reducing global risk.