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About

Provided by Forensic Risk Alliance

Our Data Governance and Forensics consultants offer multi-jurisdictional data privacy, transfer and protection expertise to assist clients in achieving their compliance, litigation and investigations objectives. 

We deliver customized discovery workflow design, management and reporting. Our team supports and advises clients when categorizing the scope, identifying volume, and preparing a defensible eDiscovery strategy to meet legal and regulatory requirements. We leverage the collective experience and perspectives of data privacy, transfer and protection experts, data scientists, discovery and litigation analytics experts, and forensic accountants to augment the eDiscovery process, ensuring an efficient, defensible, and comprehensive plan of action, and producing sharp insights and credible results in urgent situations.

Specialist services include:

  • Quick deployment of local hosting solutions for data that must remain onsite or in a local jurisdiction
  • On-site Mobile eDiscovery Solutions providing seamless multijurisdictional processing, review, and reporting in nationally sensitive secure sites
  • Forensic Data Preservation services, including on-site and remote collection of physical device data using our bespoke remote collection kits
  • Expertise in identifying, extracting, and transforming instant chat message data (including Slack, Bloomberg and WhatsApp) 



Members

Provided by Forensic Risk Alliance

Greg Mason

Jack Simbach

Head of Department

Terence Sequeira

Clients

Provided by Forensic Risk Alliance

ABB

Airbus

Balfour Beatty

Embraer

IVA GmbH

Petrofac

Rolls-Royce

Swedbank

TechnipFMC

Telia

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