Our Experience

Independent investigation into allegations raised by whistleblowers relating to the procurement and project management of consultants engaged to work on the delivery of a highly complex IT systems transformation project. We utilised our online web review platform to examine a large volume of data and identify relevant information in relation to the allegations and project governance.

Assisted a major Australian regional bank to prepare formal submissions prior to appearing before the Commission. We worked closely with internal and external legal advisers using our e-Discovery technology, project management expertise to identify and produce protocol compliant documents to the Commission from a data set in excess of 6.5 million documents.

Managed the review process, expediting the manual review of documents in response to an ASIC notice. The review required a deep understanding of financial markets and the ability to distinguish behaviours that could constitute market manipulation. Sophisticated technology was used to examine large volumes of data and an experienced team reviewed communications.