From trade secret theft to anti-money laundering. We understand Data Risk.

 Policy and governance is at the heart of the corporate organism and it's ability to manage predictability, growth and challenges. 

Global Data Risk assists organizations in drafting and implementing these policies in a bespoke fashion that allows for appropriate flexibility, transparency and realistic execution. 

Global Data Risk’s internal investigation process is discreet and rapid. Our teams are comprised of seasoned experts who have specific domain capability and are able to hit the ground running.  

Our investigations are conducted around the globe in multiple languages from the predictable financial centers of London, New York, Tokyo to field locations such as Congo, Columbia and Colorado.

Litigation and expert testimony it's often the final play in the long running saga known as a corporate dispute. GDR is sensitive to the financial, cultural, emotional and market impact these significant events can take on an organization. 

We seek to operate efficiently and effectively using our independent judgment in collaboration with internal teams and outside counsel to prevail in the dispute. Experience Matters.

Today's world rests on data, the lifeblood of the economy. Our Data Analytics teams and massive processing power allow for the rapid slicing, dicing and interpretation of complex layered, structured or unstructured data to help the parties understand the dispute or the underlying facts.

Global Data Risk routinely handles data analytics of contemporary and aged data both electronic or paper and in multiple languages.

From iPhones to mainframes, GDR has seen it all. Our forensic teams will securely and predictably identify, preserve, analyze and report on all forms of electronic data. Our state of the art computer forensic labs manage massive amounts of electronic data and have developed proprietary processes which allow for a predictable and manageable cost structure. Our eDiscovery review teams can assist internal or external counsel with 1st pass reviews and have handled cases involving tens of millions of documents or as few as one. 

We help your deal team understand and value the technology at the heart of your transaction. Whether your transaction is reliant on an emerging technology or is still leveraging legacy systems; Global Data Risk can effectively and efficiently render opinions on technology viability, defensibility, long term capability and cost analysis.

Projects can also address software code uniqueness or capacity, licensing, engineering weaknesses and competitive comparisons.   GDR has deep experience rendering buy side and sell side opinions and valuations with a keen eye toward unseen risks.

Geopolitical risk can have an extraordinary impact on your business plans or operational requirements. Global Data Risk will help guide your organization through these challenges and provide objective independent analysis and strategic direction as you confront the unknown.

 Members of the Global Data Risk cyber investigations team are among the leading practitioners in the field and have provided services to organizations, companies and agencies since the mid 1990s. Understanding cyberthreats and effectively responding to potential or actual data breaches is embedded in the Global Data Risk DNA. 

Our practitioners rely upon rapid response capabilities and the significant horsepower of our forensic investigative labs which can process hundreds of terabytes of data with industry leading and proprietary tools that reduce costs and time commitments significantly. 

The insider threat is the most dangerous one as it is closest to home and most difficult to protect against.  Global Data Risk designs and manages insider threat programs using it’s proprietary “TrustMe” platform.   

Members of the GDR team have built insider threat programs for the largest financial institutions and investigative agencies in the world.  The GDR team also assists organizations in augmenting their existing insider risk profile when additional independent investigative firepower is required. 

 Global Data Risk teams have assisted organizations around the world in managing hardware and software systems failures. We have conducted complex code reviews for due diligence and analysis for trade secret theft and have assessed systems for valuation and relevancy requirements during the M&A process.  

Global Data Risk also responds to disputes and litigation involving the failure of systems, software or hardware and provides expert testimony on these issues. 

Sanctions and regulatory actions focused on anti money laundering or other issues continue to complicate financial services business plans and drive  increased operational costs. 

Global Data Risk has significant experience in navigating these challenging issues both in the United States and in operationally difficult jurisdictions where the rule of law is faint yet your obligations to the financial and regulatory schemas are under close scrutiny.

Reputation takes years or decades to establish and can be squandered in the blink of an eye; often unfairly. Global Data Risk understands these challenges and assists organizations in managing risk while maintaining their reputational stature and corporate responsibilities.