LITIGATION ANALYTICS

The complexity of financial systems, regulation, and modern business processes challenge institutions, market participants, and legal professionals to analyze and examine data, analytics, and financial contractual arrangements to prevent and detect fraud, financial regulation violations, and identify risks in executions and contractual agreements. 

The ECCM team delivers timely strategic business solutions to clients requiring in-depth analysis of large unstructured volumes of financial, operational and transactional data and variety of complex modeling approaches, systems, and decisions. Our team has experts in technology, finance, regulation, trading, investment management, forensic accounting and the law to uncover patterns of suspicious or problematic activity, uses of financial models or approaches that are not compliant with industry standards, identify  violations in fiduciary and  best execution obligations, and determine whether any of the managerial decisions have disparate treatment bias. We also provide complete due diligence and competitive analysis service for M&A activities.

Our industry-leading experts spearhead financial investigations before or after the event in a matter of weeks vs. months comparing to traditional litigation consultants.

We support most of the database language and analytical programs to uncover the facts for you.

ECCM also assist companies with risk avoidance and mitigation measures in their business as usual activities.