Commercial Banks, Investment Firms, and Insurance companies have unique regulatory requirements and processes that impact how they conduct internal investigations caused by regulatory inquiries, litigation, antitrust and whistleblowers. With the scope of these investigations often ranging beyond simply reviewing email and created user accounts, extending to enterprise applications for financial & HR information, file-shares, document management systems, collaboration tools, and structured databases for sales, marketing, trading and investments, the manner in which these internal investigations are conducted and the tools used requires a tremendous amount of technology and resources, which is where eDiscovery becomes an important asset.
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