FCPA Investigation & Response Services from Global EDD Group

Global EDD Group provides a broad range of advisory, investigatory and analysis services for matters involving potential or alleged violations of the U.S. Foreign Corrupt Practices Act ( FCPA ). Our experienced consultants work closely with corporate and outside counsel to implement detailed – yet discrete – collection, analysis, and review plans in preparation for notification/production to the U.S. Department of Justice ( DOJ ) and/or U.S. Securities and Exchange Commission ( SEC ).

Key Service Highlights:

◊ International Data Collection & Preservation
◊ Mobile / Onsite Processing Services
◊ Scanning & Unicode OCR
◊ Data Analytics & Reporting
◊ File Extension Filtering, DeDuplication, DeNISTing
◊ Convert Electronic Documents to TIFF/PDF format
◊ Document Review
◊ Export for Production
◊ Machine Translation of Foreign Languages
◊ Computer Forensic Analysis
◊ Email Analysis
◊ Forensic Accounting & Transactional Analytics
◊ Utilize facilities in key locations around the world, including Beijing, Dubai, Hong Kong, Kuala Lumpur, London, New York, Paris, San Francisco, Seoul, Shanghai, Singapore, Taipei, Tokyo

Key Accomplishments:

◊ An inquiry involving over 100 gigabytes of electronic documents requiring analyzing, processing and reviewing offline at a remote location in the European Union. Standalone processing and review environments were created and installed in secured facilities for the duration of the project.
◊ An internal investigation for a European company that involved the collection, analysis, reporting and offline hosting of several hundred gigabytes of electronic data in a variety of different languages.
◊ The collection and processing of paper and electronic documents at a technology company headquartered in Asia with offices in the United States.

Key Differentiators:

◊ Consultants average 15 years of industry experience
◊ Bilingual project managers
◊ Portable e-discovery units deployable worldwide on short notice
◊ Local staffing & technology resources in Africa, Asia, Europe, Middle East and North America
◊ Hosting resources in Ahmedabad, Boston, Cleveland, London, New York, Paris, San Francisco, Singapore, Tokyo & Washington DC

About Global EDD Group

Global Electronic Discovery & Disclosure Group ("Global EDD Group") was founded with the vision of bridging the wide gap between domestic organizations and their growing national and international legal technology needs. Global EDD Group provides legal technology services for matters with a national or international scope, specializing in remote and onsite services ranging from data identification to document review. Global EDD Group is based in Cleveland, Ohio, USA with regional offices in San Francisco, New York and Singapore. Additional information is available by visiting http://www.GlobalEDD.com.

Global EDD Group
6929 West 130th Street Suite 509
Cleveland, Ohio 44130 U.S.A.
+1.888.666.1401 Toll Free (USA)
+1.216.452.0550 Headquarters
+883 510008271696 iNum Global
info@globaledd.com

This release was published on openPR.