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Forensic Risk Alliance

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Case Study

Middle-East Telecommunications Company

Case Studies

Airbus International Not-for-Profit Organization European Bank Middle-East Telecommunications Company Multinational Oil and Gas Extraction Company Multinational Life Sciences Company Global Technical Consulting Firm International Event and Talent Management Company Deminor Recovery Services/Olympus Technip Rolls-Royce Bank Leumi Class-action Lawsuit challenging Solitary Confinement in US Prisons Nordic Telecommunications Company Multinational Insurance Firm Multinational Transport Engineering Company International Mining Company

Challenge

FRA was retained to support one of the world’s largest mobile telecommunications companies in an internal investigation which required an eDiscovery review in the context of alleged compliance violations. The assignment was complex in several regards: the investigation had to be kept secret and knowledge was limited to a very small number of employees; it required an on-site air-gapped solution to address data privacy issues as well as to ensure no possibility of data breach; it consisted of several million documents that were multi-lingual; and the reporting deadline was in less than two weeks.

Action

Due to strict data secrecy requirements, the eDiscovery review required us to install a Mobile Discovery Solution with an air-gapped environment supported by a forensic accounting team familiar with compliance-related issues. To support the review of a large volume of documents in a very short timeframe, we devised a solution that built in Relativity Analytics to isolate the relevant document population down from several million to a handful.

Solution

The forensic accounting review of compliance-related issues covered events occurring over 10 years, multiple legal entities and multiple languages. The eDiscovery review was conducted utilizing an air-gapped mobile discovery solution allowing the processing and review of several million documents across multiple custodians. The investigation involved a forensic accounting team, who were able to identify relevant documents, form conclusions, provide findings in a written report and advise the client in next steps on addressing the alleged compliance violations in a compressed timeframe.

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© 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). Both are limited companies registered in England & Wales, and have their registered office at 3rd Floor, Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.