Law & Forensics works with hedge funds, private equity firms, trading firms, and pension funds with on-going compliance initiatives relating to electronic communications, implementing and reviewing solutions installed for monitoring emails, instant messages, twitter posts, blackberry messages, and other emerging communication protocols. Our deep knowledge and expertise with our team having experience working with Experian, Boeing, U.S. Department of Justice, Bank of America, and other Fortune 2000 companies on SEC, FDIC, and FINRA compliance initiatives enables Law & Forensics to deliver robust and top tier solutions to our clients. Our organization is composed of individuals who are recognized as pioneers in the compliance solution delivery space. This experience in conjunction with our teams legal experiences around compliance initiatives ensures that Law & Forensic can deliver top-notch solutions.
Law & Forensics recognize that it is challenging for any organization to determine the appropriate electronic communications and even more challenging to synchronize the technology with the policies. Given that business often operate in a global setting with instant communications identifying such communications is challenging and implementing the monitoring tools is equally, if not more, challenging.
Our world class team enables it to assist in crafting the appropriate policies and then implement such policies in an operational setting along with the requisite operational protocols and process to support such initiatives. Our team has worked with some of the largest companies in the world to deliver solutions that detect inappropriate communications, malfeasance, and other potential regulatory risks that violate the vast web of regulatory frameworks governing our clients businesses.
