Internal, Compliance and Regulatory Investigations
Save time and money and accelerate case decision-making
76%
of legal and compliance professionals still perform manual document reviews for investigations even though 42% don’t have enough resources to complete the work[1]
Overview
Internal, Compliance and Regulatory Investigations solutions accelerate fact-finding to enable strategic case decisions, mitigate risks and slash traditional review costs.
Key benefits
Impact business and achieve better results.
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Accelerate time to the facts and meet tight deadlines
Leverage technology augmented with expertise to find the critical facts in weeks not months.
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Reduce investigation costs
Save on traditional document review by implementing technology that helps rapidly uncover key documents and inform strategy.
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Gain budget certainty
Accurately scope projects and arrange fixed fees to eliminate budget overruns.
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Reduce risk
Assess and remediate risk to reduce potential fines and sanctions, protect the brand and preserve shareholder value.
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Improve productivity
Outsource tasks to investigation specialists to free up internal resources to focus on case merits and strategy rather than investigation logistics.
Business impacts
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Fact finding
Underlying facts are often unclear at the outset of an investigation. Technology and expertise can help quickly and easily uncover facts needed to make earlier strategic decisions. Find the facts fast and cost-effectively.
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Internal investigations
When an organization suspects an employee of wrongdoing, such as harassment, discrimination or IP theft, they must quickly uncover facts and take decisive action to limit risk and mitigate damage. Protect the organization inside and out.
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Regulatory risk
When regulatory infringement is identified, it is critical to manage risk and self-report to authorities. Finding crucial evidence can reduce the risk of fines or reputational harm. Stay ahead of regulatory risk.
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Early case assessment
When litigation is on the horizon, knowing the case merits and strengths provides a significant competitive advantage. Uncovering the key documents up front informs accurate early case assessment. Get rapid, data-driven case strategy.
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Non-existent document proof
Proving a negative is harder than showing something occurred. It is exhaustive and cost-prohibitive to prove no documents exist that are responsive to a regulatory demand. Reduce the costs and burden with technology-assisted review.
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Due diligence
In mergers and acquisitions, rapid and thorough due diligence processes are critical. Yet, traditional processes are time-consuming and resource-intensive. Accurately assess risk to make strategic decisions and quickly move forward with confidence.
Leaders trust OpenText
See how customers are succeeding with Internal, Compliance and Regulatory Investigations.
See more success stories
Stinson Leonard Street LLP efficiently and rapidly analyzes a large, class-action production set
Learn moreExplore the components of the solution
Products
Solve business challenges with OpenText.
- OpenText™ Investigation Find key facts faster for a strategic advantage in legal matters
- OpenText™ Core InsightLower legal review costs and optimize results
Professional Services
OpenText Consulting Services combines end-to-end solution implementation with comprehensive technology services to help improve systems.
- Digital Forensics & Collections
- Recon Investigations
- Managed Document Review
- Accelerate the Information Management journeyConsulting Services
- Comprehensive Information Management services and resourcesExplore Professional Services
- Reduce time to value with rapid implementationPackaged Services
Training
OpenText Learning Services offers comprehensive enablement and learning programs to accelerate knowledge and skills.
Internal, Compliance and Regulatory Investigations resources
How to optimize time to results in modern investigations
Read the position paperOpenText eDiscovery and Investigations Services
Read the overviewIndependent consultant reviews OpenText Axcelerate Investigation
Watch the videoOpenText Axcelerate: driving down the cost of eDiscovery
Watch the video10 steps to modern ESI investigations
Read the blogWhat factors are driving change in your corporate investigation processes?
Read the blogHow to handle chat data in eDiscovery and investigations
Read the blogOpenText Axcelerate Investigation
Read the overviewOpenText Digital Forensics Services
Read the overviewOpenText Recon Investigations Service
Read the overviewOpenText High-Efficiency Managed Review
Read the overviewThe duty of technological competence begins earlier than you think
Read the articleHow can we help?
Footnotes
Footnotes
- [1]Compliance Week sponsored by OpenText, What factors are driving change in your corporate investigations processes?, 2021