Whether an investigation is undertaken in response to a reported compliance or business conduct concern, governmental inquiry, or an internal audit finding, Encompass can help with your strategies to confidentially collect and review sensitive information. We understand the privacy implications and the importance of data loss prevention when investigating conduct of senior business executives.
Our team helps you navigate the complexities of collecting and reviewing information that may also be the subject of a whistleblower action, criminal investigation, or securities claim. Each Encompass core client team includes:
- Partner oversight
- Project management attorney experienced in managing large-scale reviews for investigations or litigation
- Support technology professional on point for interfacing with your company's technology and systems and managing the technical aspects of the review
We have the experience and capacity to perform reviews for large investigations quickly and efficiently, and can review data sourced from anywhere in the world, and in multiple foreign languages. Our review counsel services include reviews conducted in Nelson Mullins Encompass review centers located in Columbia, SC and Nashville, TN. With a combined capacity for 300 review professionals, we are able to rapidly scale our services to suit your needs.
A division of Nelson Mullins Riley & Scarborough LLP, Encompass provides discovery and review counsel services as attorneys, with the discretion, experience, accountability, and stability of a large law firm.
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Internal Investigation Review for Pharmaceutical Company
When a pharmaceutical company needed assistance reviewing information in connection with an internal investigation of potential compliance issues, it contacted Encompass to conduct the review. The Encompass team helped the client develop a strategy for conducting its internal investigation review, including creating search terms and queries to focus the investigation. With over 1 million documents collected from 132 custodians, the Encompass team, in consultation with the client, developed an approach to strategically cull documents, with Encompass ultimately reviewing just over 50,000 documents. Upon the client's request, the Encompass team also prepared an investigation summary memorandum detailing and analyzing responsive documents to assist with investigation follow-up.
OIG Subpoena Response
When our client received a subpoena in connection with a United States OIG investigation, it reached out to Nelson Mullins Encompass for discovery and review counsel services. Our team closely coordinated with case counsel and the client while reviewing approximately 74,000 documents involving complex HIPAA and privilege issues.