FINANCIAL

Financial Industry Document Management

The recent turbulence in the financial sector has led to a demand for increased transparency from consumers and regulators alike. TERIS provides proactive document management in order to more fully prepare financial services organizations for the possibility of litigation.

The TERIS consultants are able to help financial organizations lower the risk and cost involved with government regulator response. With the tools provided by TERIS, data is collected and analyzed more easily and effectively. Documents can be searched for potential violations or excluded in cases of irrelevance, and delivered as defensible evidence through a streamlined, cost-effective process.

Advice can also be given regarding risk management and data privacy. TERIS consultants have extensive knowledge regarding compliance requirements and security regulations. By proactively incorporating new methodology for document preservation, organizations will develop a repeatable and defensible process which makes regulator response less stressful and less costly.

The litigation support services team from TERIS is able to quickly identify relevant information in order to present data in a defensible manner as quickly as possible. Without this ability, financial organizations are left vulnerable to fines, sanctions, and other penalties. TERIS provides a solution which enables financiers a rapid and cost-effective response to inquiries from task forces or governmental audits.

Optimize your eDiscovery. Find what matters, when it matters.

News & Events

July 2020

Following recent growth into St. Louis and Miami, the addition of a local team member in Detroit is yet further...

February 2020

TERIS featured on panel Getting “IT” Right: Practical Tips to Manage E-Discovery In Federal Courts at the District of Arizona...

Recent Case Studies

November 2018

A large national healthcare management company with 46,000 employees and more than 30 locations nationwide came to TERIS requesting document...

September 2018

In its investigation of a large Internet commerce company, a state Attorney General’s office requested a search of 5,000,000 emails....

Recent Blog Posts

September 2020

How utilizing data filtering, de-duplication, reduction, and sampling reduces discovery...

September 2020

At times forensic investigations are needed to take a deeper...

September 2020

The National Institute of Standards and Technology (NIST) has released...

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