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Financial

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.

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News & Events

August 2017
TERIS Presented an Accredited CLE on “How to Use Relativity in Order to Facilitate a Review” at the Business of Law held at Arizona Summit Law School

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

August 2017
Speed Networking – TERIS and ACC Austin Team Up For the October Career Enhancement Event

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
Creative Visibility Into Large Data Sets

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
Customized eDiscovery Approach Provides Repeatable Solutions

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

Recent Blog Posts

July 2017
Webcast: On Premise or Off Premise? A Look at Security Approaches to eDiscovery

Editor’s Note: From time to time TERIS highlights publicly available…

July 2017
What You Need to Know About the Mandatory Initial Discovery Pilot Project

What You Need to Know About the Mandatory Initial Discovery…

July 2017
20 eDiscovery Blogs for Legal Professionals to Follow (Updated)

20 eDiscovery Blogs for Legal Professionals to Follow (Updated) The…

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