Our experience and expertise includes implementing and designing effective, risk-based global compliance programs, including: risk modeling, due diligence, system selection, systems implementation, program development, business process improvement and handling legacy big data for review and inclusion in appropriate work streams.
- Compliance software selection & implementation
- Legacy data review
- Risk profiling
- Develop anti-fraud controls & integrity programs
- Andrew J. Cook, Ph. D.
- Liam A. Ferguson
- Courtney H. Fletcher
- Matthew P. Infantino
- F. Eli Nelson
- Christopher H. Paskach
- Matthew A. Schwab
Articles & Publications
- How General Counsel Can Spur Legal Hold Success1/2/2017
Claro’s General Counsel, Doug Deems co-authors article with Russ Stalters of Clear Path Solutions on the role of the GC and culture in legal hold and compliance. Read “How General Counsel Can Spur Legal Hold…