Epiq at ABA National Institute on White Collar Crime

Drive Decisions. Accelerate Outcomes.

Gain early data insights into possible illegal activity that support an effective defense. Partner with experienced professionals with substantial white collar experience who deliver defensible, technology- driven data solutions from the inception of an internal investigation through potential indictment, trial, and post-resolution compliance.

• During the internal investigation stage, use AI models to gain early intelligence into corporate wrongdoing to inform an application for leniency or allow the company to take corrective action.
• During a formal government investigation or trial, collect, process, analyze, review, and produce data needed for developing legal and negotiation strategies with the government.
• During the post-resolution phase, create and operationalize a data-driven compliance program that meets regulatory and legal requirements.