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Analytics Resources
Blog Post
How Find Facts Fast Reduces Risk in Time-Pressed Merger Reviews
Notorious for their tight deadlines and high stakes, merger clearance reviews (including second requests) require organizations to process, review and produce large quantities of documents in a matter of only weeks or months. Recent activity and guidance across regulatory agencies in many jurisdictions worldwide have established a pattern of more aggressive, time intensive and costly clearance processes. This is occurring in tandem with an uptick in data volumes, stringent antitrust enforcement and an increase in the frequency of post-merger actions.
Case Study
FTI Technology Enables Privacy Transformation for Fortune 50 Drug & Food Retailer
National supermarket retailer engages FTI Technology’s Information Governance, Privacy & Security (IGP&S) practice for comprehensive privacy program transformation, technology implementation and enhanced automation.
Case Study
FTI Technology Conducts Targeted Find Facts Fast Review for Time-Sensitive Internal Discovery Matter
A U.K.-based client was notified of a suspected legal issue that had the potential to scale to a multi-jurisdiction investigation. The organisation’s legal team sought to quickly review a population of documents to ascertain the validity of the matter in advance of a board meeting at which key decisions would be made about how to move forward. FTI Technology’s Acuity® Managed Review team and e-discovery experts were engaged to conduct a Find Facts Fast review.
Case Study
As part of a global bank’s enterprisewide transformation initiative, its legal department planned an ambitious programme to simultaneously reduce data privacy and security risks, enhance its responsivity to legal and regulatory bodies, in addition to streamlining its operations through modernisation and the use of advanced technologies. To achieve these objectives, the organisation selected FTI Technology to deliver a unifying global platform and on-the-ground support in key geographies, along with business transformation experience to drive the initiative and deliver meaningful results.
White Paper
Proactive compliance monitoring programs are becoming increasing important to mitigate the risks and fallout associated with rising regulatory enforcement. It’s important to note that these programs can be implemented without significant resources or investment in new tools. With the right planning and expertise, a company’s existing data and systems can be used to incorporate data analytics and communications monitoring into any compliance program.
Blog Post
How Life Sciences Organizations are Re-Examining their Compliance Operations and Technology
FTI Technology Senior Managing Director Rena Verma recently attended the 17th annual Pharmaceutical Compliance Congress. We asked Rena to share the insights she gathered from fellow risk and compliance experts, and her observations on the key issues facing the pharmaceutical industry.
Case Study
In a merger between two healthcare industry companies, the Federal Trade Commission (FTC) issued a quick look as part of the second request process. Working under a compressed timeline, outside counsel engaged FTI Consulting to quickly structure a review and stabilize the Brainspace Technology Assisted Review (TAR) model so the parties could determine the risk level of overproducing and prepare the dataset for production to the FTC. A first set of documents had been submitted to regulators, with a second production due just as the COVID-19 pandemic reached the U.S. and self-isolation orders were being implemented.
White Paper
Case Narratives and The Next Generation of Discovery
As e-discovery technology advances, expert teams are utilizing new processes to improve on the existing workflows and to drive greater efficiency and cost-effectiveness in factual case strategy development. In turn, attorneys that partner with researchers will serve their clients better, faster and more cost effectively during this critical phase of litigations and investigations. This will lead to improved client satisfaction and allow attorneys to maintain their positions as trusted advisors, all while continuing to deliver consistency and quality.
Blog Post
Tips and Tricks for Streamlining Complex Cases
E-discovery matters are more complex than ever before. While the legal industry now has access to powerful tools that can significantly reduce the time invested in manual processes, lawyers are at the same time facing exploding data volumes and an ever-growing spread of data sources and evidence types.
Case Study
Radiance Visual Analytics Helps Law Firm Answer Government Inquiry
Assess the size and scope of potentially responsive documents within 12 terabytes (TB) of unstructured data in response to a government inquiry in one month. The data set included more than 6 million documents and e-mail from a bankrupt company that had acquired bankrupt companies - leaving investigators with many questions and few starting points.
Blog Post
Understanding How Analytics and Linear Review Can Coexist
Despite increasing adoption of new technologies in the legal space, the vast majority of legal teams are still not implementing analytical tools in a way that can truly make a difference to alleviating their overall e-discovery burdens and growing expenses.
White Paper
Evaluating the Opportunities Presented by Analytics and Visualization in Legal Review
Analytics are changing the game in e-discovery. Written by Blue Hill Research analyst David Houlihan, this report compiles feedback from corporate legal departments, law firms and service providers on best practices for using analytics to reduce costs.
White Paper
As employees migrate to an ever-increasing number of apps, how can legal teams ensure that this data is picked up as part of the usual e-discovery process?
Blog Post
A Prescription that Works: Analytics for Healthcare Companies
In a recent article in New Jersey Law Journal, FTI Managing Director Colleen Casey Voshell wrote about how analytics tools can boost information governance initiatives for healthcare companies and other corporations in highly regulated industries. Because healthcare organizations must juggle the tasks of maintaining compliance with regulations, dealing with a high volume of litigation and securing sensitive data that contains customer and/or patient information, information governance and overall data management are becoming exceedingly difficult to navigate.
Video
Smarter Investigations in the App Age
Watch this webcast to learn how to better manage "new" data with tools, analytics and smarter workflows.
Video
What Compliance Teams Need to Know about Analytics in Investigations
Are your current investigation practices helping or hindering quick results? From standard business docs and email to emerging social media and online collaboration software, the corporate data landscape is growing more disparate and complex. New data mining and visual analytics tools are surfacing data patterns from across the corporate data ecosystem and at a faster clip, enabling compliance teams to make more effective decisions. Watch this webcast to learn how to incorporate these advances into your investigation processes via hypothetical investigation scenarios and hands-on strategies.
White Paper
The Problems of Keyword Search in E-discovery
Learn more about the difficulties working with keywords during a matter, the many challenges associated with relying on keyword search and the cost and risk associated with attempting to "guess” one's way to a relevant document.
Video
Trends that Will Change E-discovery
For the fourth consecutive year, corporate counsel of Fortune 1000 companies are sharing their thoughts on e-discovery, and this year the focus is on the evolving trends that will impact the legal industry for years to come. From incorporating analytics for greater legal review productivity, to effectively managing a “Bring Your Own Device” (BYOD) workplace environment, attend this session to learn about where e-discovery is going, and what you can do today to better prepare for these changes.
White Paper
What do Van Halen, M&Ms and metrics in e-discovery have to do with one another? More than you might think.
White Paper
Advice from Counsel: The Emerging E-discovery Playbook
Fortune 1000 corporate counsel share advice about how corporations manage their e-discovery programs in this annual survey.
White Paper
Seeing is Believing: Using Visual Analytics to Take Predictive Coding Out of the Black Box
Download this white paper learn more about confirming predictive coding results.
White Paper
Advice from Counsel: Trends that Will Change E-discovery (and What to Do About Them Now)
Learn about where e-discovery is going, and what you can do today to better prepare for these changes.
