CY4OR can assist your in-house counsel and regulatory team to locate,
process and review electronic data for output as required.
Direct eDisclosure
With legal fees becoming higher and higher, and the volume of data within your corporate environment ever growing it is essential to keep your legal fees to a minimum whilst maximising your ability to find data quickly. The definition of true Early Case Assessment lies with you the end user / client being able to quickly access your legal dispute and make decisive decisions quickly and cost effectively.
CY4OR can provide eDisclosure services to you directly enabling comprehensive review of data on your time and on your premises. Without the need of external 3rd party review, of course we are happy to provide services to your external counsel if needed. All of which is covered under ISO9001 Quality Management System.
Regulation
The regulators have multiple tools at their disposal to quickly ascertain and sift information. They have the upper hand or so they would have you believe.
CY4OR have been authorised to provide as part of their award winning services Clearwell Systems. Utilising the latest technology advances in processing, searching and reviewing data, Clearwell will enable you to quickly ascertain what documents need to be reviewed internally, and what the Regulators will see in their data capture. All of this is delivered in a controlled cost effective manner and under our ISO9001 quality assurance.
Email Investigation
With your employees having such easy access to your company data and email these days, it is inevitable for some of it to go astray. Be it, employees being over helpful in providing sensitive company information or worse, sharing pricing or commercially sensitive data for a competitors gain.
CY4OR is used to forensic investigation after the event, but what if you had the ability to track and trace emails only 24hrs after they were sent? CY4OR has the ability to investigate email behind the company firewall and enable management, in house counsel the ability to key word search email or loose files from certain individuals 24hrs after the data was sent.
Key benefits of using CY4OR’s eDisclosure software for corporate investigations include:
- Easily collect suspect data from relevant data sources in a forensically sound manner using a single solution
- Solve investigations in hours instead of days by utilising automated analysis
- Rapidly analyse electronic documents, reducing the cost of organising and analysing data for regulatory enquiries
- Rapidly identify all the participants in the investigation and determine who knew what, and when
- Quickly respond to internal sponsors and auditors by easily sifting through millions of documents to find the smoking gun evidence
- Improve investigator productivity and enable teams to conduct more investigations with more accurate results
- Eliminate the manual review of irrelevant data , reducing the duration of each investigation
- Share results of compliance audits in the most widely used data formats used by government regulators
