FCPA Investigation & Response Services from Global EDD Group
Global EDD Group provides a broad range of advisory, investigatory and analysis services for matters involving potential or alleged violations of the U.S. Foreign Corrupt Practices Act (FCPA). Our experienced consultants work closely with corporate and outside counsel to implement detailed – yet discrete – collection, analysis, and review plans in preparation for notification/production to the U.S. Department of Justice ( DOJ ) and/or U.S. Securities and Exchange Commission ( SEC ).
Key Service Highlights:
- International Data Collection & Preservation
- Mobile / Onsite Processing Services
- Scanning & Unicode OCR
- Data Analytics & Reporting
- File Extension Filtering, DeDuplication, DeNISTing
- Convert Electronic Documents to TIFF/PDF format
- Document Review
- Export for Production
- Machine Translation of Foreign Languages
- Computer Forensic Analysis
- Email Analysis
- Forensic Accounting & Transactional Analytics
- Utilize facilities in key locations around the world, including Beijing, Dubai, Hong Kong, Kuala Lumpur, London, New York, Paris, San Francisco, Seoul, Shanghai, Singapore, Taipei, Tokyo
Key Accomplishments:
- An inquiry involving over 100 gigabytes of electronic documents requiring analyzing, processing and reviewing offline at a remote location in the European Union. Standalone processing and review environments were created and installed in secured facilities for the duration of the project.
- An internal investigation for a European company that involved the collection, analysis, reporting and offline hosting of several hundred gigabytes of electronic data in a variety of different languages.
- The collection and processing of paper and electronic documents at a technology company headquartered in Asia with offices in the United States.
Key Differentiators:
- Consultants average 15 years of industry experience
- Bilingual project managers
- Portable e-discovery units deployable worldwide on short notice
- Local staffing & technology resources in Africa, Asia, Europe, Middle East and North America
- Hosting resources in Ahmedabad, Boston, Cleveland, London, New York, Paris, San Francisco, Singapore, Tokyo & Washington DC
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