Joanna
Fraser
Senior Associate
Joanna Fraser specializes in eDiscovery and data governance solutions for international corruption and fraud cases. Her expertise spans electronic evidence collection, document review platform customization, and disclosure for regulators including the DOJ, FCA, SFO, OCC, and CMA. She develops bespoke workflows for global law firms and corporations, including culling data to identify relevant datasets and tackling emerging mobile chat data challenges.
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Recently, Joanna has implemented Relativity aiR review and other analytical strategies that streamline document analysis, reduce costs, and improve accuracy throughout the discovery process. This deep technical knowledge, combined with a practical legal insight (ACEDS Accreditation), ensures that AI tools are applied thoughtfully and effectively to meet client goals.
- Airbus: Supported a multi-year forensic accounting and eDiscovery review within the context of the company’s multinational investigation, reporting to the UK Serious Fraud Office (SFO), the US Department of Justice (DOJ), the US Department of State (DOS) and French Parquet National Financier (PNF), deploying data governance technology solutions to facilitate production and examination of tens of millions of documents.
- Defense Company: Partnered with company and legal counsel to successfully manage an audit of intangible exports, creating an efficient evidence review process and delivering clear, compliant reports to His Majesty’s Revenue & Customs (HMRC).
- Media and Technology Company: Worked with legal counsel to investigate whistleblower allegations of fraudulent costs and expenses, leveraging AI to accelerate data review, enhance accuracy, and support a detailed final report.
Biography
Joanna Fraser specializes in eDiscovery and data governance solutions for international corruption and fraud cases. Her expertise spans electronic evidence collection, document review platform customization, and disclosure for regulators including the DOJ, FCA, SFO, OCC, and CMA. She develops bespoke workflows for global law firms and corporations, including culling data to identify relevant datasets and tackling emerging mobile chat data challenges.
Awards & Recognition
