We offer end-to-end services that combine the power of cutting-edge automation with human expertise to help minimize risk, deliver results faster and more affordably than ever before.
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We're prepared for any cyber threat.
Our hybrid services and software solutions utilize the latest technologies to help companies overcome the complexities that come with responding to business events. What sets us apart from everyone else is these unmatched project figures.
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“This has been the most useful tool for our company when it comes to credit cards.”
“This has been the most useful tool for our company when it comes to credit cards.”
“This has been the most useful tool for our company when it comes to credit cards.”
Financial institutions have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Sarbanes-Oxley Act, Gramm-Leach-Bliley Act, Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering and Know Your Customer, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
Life sciences and pharma companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Anti-Kickback Statute and regulations like the Physician Payments Sunshine Act, Speaker Programs, Fair Market Value, Third-Party Risk Management for Patient Support Programs, State Drug Pricing Transparency, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
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Oil and gas companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Environmental Protection Agency, Bureau of Safety and Environmental Enforcement, Pipeline and Hazardous Materials Safety Administration, Third-Party Risk Management, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
Ecommerce and retail companies have always been a prime target for fraudsters, both internal and external, making it difficult to stay ahead of the latest schemes. Add all of the mandatory regulations (Federal Trade Commission, Payment Card Industry, Data Security Standard, etc.) related to the industry and it becomes clear that compliance, internal audit, investigations and legal teams must maintain constant vigilance in order to detect and prevent fraud at banks and other financial institutions.
Comprehensive cyber breach notification services inclusive of everything from PII / PHI / PFI data identification in structured and unstructured data sets to notification list creation and transmittal to individuals, state, local and federal reporting.
Automated full eDiscovery lifecycle managed services inclusive of case management, collections, processing, hosting analytics, review and production.
Hybrid on and offshore managed document review utilizing advanced discovery analytics, predictive coding and technology assisted review. These review services are inclusive of PII / PHI / PFI reviews and legal reviews.
Data discovery and mapping, data separation, data normalization, data reduction, data anonymization.
Proactive and reactive analytics for legal, compliance, internal audit, loyalty and rewards, fraud detection.
Custom, SaaS, mobile and cloud application development services with a specialty in intensive data volumes, processing, classification and automation. Hybrid on and off shore development structures.
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