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

August 2017

The Center for Professional Development and the Greater-Phoenix Valley of the Sun Chapter of the Association of Legal Administrators Held...

August 2017

TERIS and The Association of Corporate Counsel – Austin Chapter bring an all-new event to the ACC membership. Austin, TX...

Recent Case Studies

September 2017

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

September 2017

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

Recent Blog Posts

April 2018

Information Governance programs are a growing and critical component of...

April 2018

  The topic of cell phone encryption is more common...

March 2018

Article sourced from P&S Market Research via Global Newswire According...

Our Business Partners


relativity_logo small
XERA_logo small
Zapproved_Logo small
Nuix_company_logo small
logo_brainspace small