Our team led an investigation into alleged deceptive sales practices for a national telecommunications company. Our team examined over 30 billion sales records across an 8-year period to identify patterns related to whistleblower allegations. We provided quantitative analyses to detect potential exposure, identified affected customers, and assisted in the development of a remediation plan that was presented to the board of directors and company management.
Hidden in plain sight: Demystifying the role of data analytics in investigations
We have reached an inflection point in the evolution of technology in the legal and regulatory space whereby relationships between individuals, entities, and...