Risk Management with UBIC
Enterprises today are, more than ever, exposed to risk of encountering incidents of information leakage, unauthorized trading etc. UBIC offers cutting edge technology based Risk Management services to ensure such disruptive events do not come in the way of corporate success.
Risks in Discovery process
Mutual information disclosure during lawsuits, as mandated by US regulation, raises a huge concern of sensitive enterprise information being exposed. UBIC’s proprietary Discovery solutions minimize this risk by ensuring that only required information is used for litigation purposes.
Important notification on document disclosure policy in the United States for non-US customers
The following document outlines the power of US Federal Courts to compel Discovery even for non US trials:
'The United States Federal court approves law firms’ request for disclosure of documents to non-US customers. ' ( December 10, 2010)
This document is reprinted with permission from the office of Simpson Thacher and Bartlett, a registered foreign lawyer.
Damage Control Strategies
Incidents of corporate law violation, such as, information leakage, unauthorized trading etc require immediate countermeasures to minimize adverse effects.
The process involves several tasks –evidence preservation, analyzing the situation, communication to all stakeholders and authorities etc. UBIC helps enterprises manage this process in a systematic manner and achieve maximum damage control.
Preventive Legal Strategies
UBIC helps Enterprises in planning and execution of ‘Preventive Legal Strategies’ to proactively prepare for any eventual future litigation, thereby minimizing legal risks.
UBIC has significant experience in employing computer forensic techniques to perform in depth investigation of corporate fraud and information leakage. UBIC’s achievements include more than 290 instances of cross border legal assistance, and more than 685 instances of completing corporate internal investigations. UBIC understands the use of information technology in litigation and provides extensive training programs in IT relevant to the legal industry. UBIC’s forensic training programs have been attended by more than 705 participants from both public and private sector companies.
UBIC can deploy field analysis engineers to customer sites to work on Enterprise Information Assets to prepare electronic evidence.
For more information on available services and to know more about UBIC’s experience and offerings, please contact UBIC.