Case StudiesTelia Company Investigation Mobile eDiscovery, State Secrets Assignment Brazil "Car Wash" Investigation Swiss Anti-Corruption Investigation Anti-Bribery and Fraud Exercise in Yemen International Mining Compliance Assessment Sanctions and Class Action Assignment in Europe Global Real Estate Fraud Investigation
A client with offices in the former Soviet Union was asked to respond to a SEC document request. The Enterprise had a flawed IT system and infrastructure spanning several geographies in the region. The client also was a 50% State Owned Enterprise, and custodians were in possession of sensitive documents, including state secrets, and could not allow for the data repository to leave the premises.
FRA deployed a Mobile Solution on two laptops allowing our consultants to easily transport and deploy the system. The on-site system was customized by FRA to comply with the secrecy requirements and was placed in a secure vault, with no outside connections. Our team collected, centralized, processed and filtered the data onsite to exclude any documents containing State Secrets. All allowable responsive data was then exported to encrypted drives and shipped to FRA’s secure data hosting facility for further review.
Our Mobile Solution saved the client significant resources, and allowed them to be in full compliance with local data restrictions and respond to the SEC document request.