Securities Litigation
Discovery Services
Leverage technology to gain early insight into suspected securities violations.
Partner with experienced professionals who are part of a Securities Practice Group, delivering defensible discovery solutions for securities litigation, shareholder derivative suits, and SEC inquiries. Position your legal team for success as experts using advanced AI and analytics identify critical facts and patterns early in the discovery process.
- Understand what’s in your data earlier, setting case strategy at the outset of each matter through the application of AI-based tools.
- Support the defensibility of work product delivered to SEC regulators and other parties by working with a specialized securities discovery team.
- Analyze key information sources common in securities litigation, including mobile devices, text, and chat sources such as Teams, WhatsApp, Signal, Bloomberg, and Slack.
Key Features
- Extract data for downstream hosting and document review using legally defensible processes with 99.98% error-free data delivery.
- Meet securities regulators' unique production specifications and requirements.
- Save time using digital work requests.
- Keep track of progress with on-demand dashboards that show progress throughout eDiscovery processing and hosting.
- Gain early insights into key facts and case themes via Case Insights™ factual analysis report.
Why Epiq for Securities Litigation Discovery Services
KNOWLEDGE
Work with a dedicated securities practice group, with experience handling over 500 securities matters.
SCALE
Handle large data volumes and scale to hundreds of securities review lawyers within days.
TECHNOLOGY
Access review platforms, AI tools, redaction tools, non-traditional data discovery tools, and audio review.
INSIGHT
Real-time eDiscovery project, review metrics, TAR metrics, and spend history dashboards.
Global Commodities Provider Successfully Investigates Alleged Securities Law Violations
Implement a real-time, data-driven antitrust and white collar compliance program. Equip your team to identify, measure, and act on organizational risk.
Contact us regarding your Securities Litigation Discovery Services needs.
Featured Case Studies
Global Commodities Provider Disproves Securities Misrepresentation Allegations
Healthcare Manufacturer Uncovers Three Additional Issues During Internal Investigation Into Potential Securities Violations
Cryptocurrency Issuer Saves on eDiscovery Costs During SEC Investigation
Global Pharmaceutical Client Successfully Expedites Document Review and Reduces Costs by Half
Frequently Asked Questions
Technology enables legal teams to manage large volumes of data, identify relevant evidence faster, and make informed decisions throughout securities litigation, derivative suits, and related disputes. AI, scalable review platforms, and automated workflows streamline discovery and reduce manual effort while providing greater visibility into case facts, risks, timelines, and potential costs.
With ECA, legal teams understand the scope, facts, risks, and potential costs of a securities litigation matter before committing significant resources. By analyzing key data and evidence early, organizations make informed decisions about case strategy and settlement opportunities, as well as discovery priorities and resource allocation.
AI document review equips legal teams to analyze large volumes of documents more efficiently during SEC inquiries and investigations. By identifying relevant content, communication patterns, unusual activity, and potentially significant evidence, AI prioritize review efforts while accelerating investigations and improving consistency across complex datasets.
Securities litigation data consulting provides legal teams with strategic guidance for managing complex data across securities matters, shareholder derivative suites, SEC inquiries, and related disputes. Consultants advise on discovery planning, governance, and workflow design, in addition to resource allocation and production requirements. This allows organizations to address data challenges efficiently while supporting defensible legal and regulatory outcomes.
eDiscovery enables legal teams to collect, process, review, and produce electronically stored information (ESI) for securities investigations and enforcement matters. By organizing data, identifying relevant evidence, and maintaining defensible workflows, eDiscovery teams respond efficiently to regulatory requests while meeting deadlines and supporting fact-based decision-making.