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Services & Quick Links

Electronic Discovery/Disclosure

  • Legal Hold and Litigation Readiness
  • UK & US Rules Compliance
  • Vendor Benchmarking & Evaluation
  • Intelligent Search Techniques
  • Privilege & Relevancy Review
  • Deep Issue Analysis
  • Production & Presentation

Information and Intelligence Management

  • Information Organisation & Access
  • Data Retention & Preservation
  • ECM Deployment
  • Legacy Information Management
  • Policies & Procedures

Electronic Fraud

  • SOX Compliant Procedures
  • Anti-Money Laundering
  • Confidential Investigations

Information Security Compliance

  • Global Regulatory Compliance
  • Deployment & Remediation

Data Protection & Privacy
Communications & Technology
E-Commerce
Training

 
 
Information Security is no longer just good business practice but is now a mandatory responsibility for most organisations. Over the last few years, the breadth and scope of global laws that impose information security obligations have grown exponentially. Many of these new laws have a geographic reach beyond the jurisdiction of the originating regulatory body because of the universal nature of modern communications. The common theme is that organisations now have an obligation to take steps to assure the security and integrity of information produced and held in their databases.

We assist clients to manage information threats by focusing on network infrastructure and controls; training staff and value partners on how to mitigate malicious threats in their day-to-day operations; ensuring compliance with global security and money laundering obligations; and e-fraud mitigation.

Our main services are:

Confidential e-fraud detection, investigation and mitigation
Cyber-crime and anti-counterfeiting measures
Anti-money laundering measures and asset recovery
Security management solutions and architecture
Security policy, audit and information assurance
Employee awareness training
Business Continuity Planning and Enterprise Resiliency
 
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