Investigations.

Reveal the hidden, connect the dots.

Investigations by nature must tap superior search expertise. Sometimes you’re looking to prove a negative and show that certain information does not exist. We can help with that. That’s why general counsel and global corporations have called upon H5’s search expertise for both US and intercontinental investigations involving multiple regulators.

Know what you need to know, before the molehill becomes the mountain.

REPRESENTATIVE INVESTIGATIONS EXPERIENCE
  • Breach of fiduciary duty
  • Environmental violations
  • Theft of trade secrets
  • Fraudulent transfer
  • Government procurement fraud
  • Anti-competitive behavior
  • Market manipulation and price fixing
  • Foreign Corrupt Practice Act violations
  • Securities fraud
  • Financial and accounting fraud
  • Insider trading
  • Regulatory Investigation

    Find what you need to produce, quickly and accurately.

    H5’s expert team has over a decade of experience facilitating productions to US and international agencies, including the SEC, DOJ, FTC, International Trade Commission and European Commission. H5 is ready to get the right information to the right place, on time and on budget, so you can do what you need to do.

    With our highly accurate technology-assisted review, you can make a targeted production to regulators, quickly and at far lower cost than available alternatives. If you prefer to use a predictive coding solution, we can execute ours or help design and/or execute a workflow and protocol around software you may already own to maximize your results.

  • Internal Investigation

    Knowing the facts early on can make all the difference.

    In a government or internal investigation, finding key facts rapidly is critical to the outcome – there’s no time to waste. No matter what entity is on the receiving end, the challenge is the same: find the information that matters and find it fast, with minimal business disruption. The right approach at the outset can set the stage for the way events unfold. H5’s Key Document Identification can quickly target the information you need to find, speeding the resolution of the issue and mitigating risk of prolonged or contentious activities.

  • White Collar and FCPA

    Suspicious activities? You need to know.

    White collar and FCPA investigations often involve complex search themes or the more difficult task of proving a negative — that an offense did not occur, a tough nut for traditional review to detect without a significant investment of time and money.

    H5’s advanced technology and innovative analyses address these complexities, uncovering subtext with the facts. In addition to our technology-assisted review, our feature-rich search enables investigation teams to more easily and quickly find key documents through myriad combinations of applied search techniques.

    We know the ins and outs of producing to the SEC, DOJ, CFPB and other regulators. Our experience supporting law firms in their defense of alleged fraud, bribery, insider trading and other criminal and civil white collar matters is a force multiplier that gives you a substantial advantage while reducing costs.