Gold Sponsors
ernstyoung Fraud Investigation & Dispute Services

Our Fraud Investigation & Dispute Services professionals can help you address the challenges and risks of doing business in today's environment.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, Ernst & Young has the global reach that today's companies need.

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary to explain our findings. That’s why some of the world’s largest companies — and many of the best-known law firms — turn to Ernst & Young.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Investigations & Disputes: Fraud & Investigations, Dispute Services, Forensic Technology & Discovery

TransPerfect Legal Solutions (TLS) is the industry leader in multilingual legal support services. Since 1992, we have been providing a comprehensive suite of solutions that facilitates every aspect of our clients' legal matters. From court reporting and e-discovery for litigation to virtual data rooms for M&A and bankruptcy cases, TLS is a one-stop-shop for the global legal industry. As a specialized division of TransPerfect Inc., the world's largest privately owned language services provider, we are the only legal support services provider that also offers a full array of translation, interpretation, and other multilingual solutions.

Our Mission is simple. We strive to provide law firms and corporations around the world the highest-quality legal support in the industry. In order to accomplish this mission, TLS adheres to eight core values:

  • Integrity
  • Quality
  • Service Orientation
  • Sense of Urgency
  • Teamwork
  • Commitment to Our People
  • Diversity
  • Fiscal Responsibility

In the legal industry, superior client service, fast turnaround times, and quality results are what make a difference. Therefore, TLS is committed to providing the fastest turnaround times in the industry – 30% faster on average than our competitors – and, with over 60 offices located worldwide and 18 global production centers working around the clock, we guarantee 24/7 client support. Our experience working with all the Am Law 200 and Global 100 firms as well as Fortune 500 companies all over the world demonstrates that our ambitions are great and our commitment to quality even greater. From interpreting for the President of the United States to managing ESI for a cross-border patent infringement case involving the world's largest automotive manufacturers, TLS has the expertise and resources that only the world's leading provider of multilingual legal support services can offer.

Hiring multiple vendors to complete different tasks often results in inconsistent quality, slower turnarounds, and higher expenses. TLS is different: we provide a complete suite of solutions under one roof. In this way, we are able to streamline the legal process, consolidating costs, accelerating turnaround times, and ensuring consistently high-quality results. At TLS, we set the bar high from the outset and are committed to providing sound solutions to the global legal community.

TLS: Global Solutions. Singular Results.

Kroll Ontrack

Who we are

Kroll Ontrack provides consultative, technology-driven solutions to help legal, corporate and government entities identify, collect, filter, search, review, produce and present data efficiently and cost-effectively.  In addition to its award winning suite of software, Kroll Ontrack provides paper and electronic disclosure technology and services, computer forensics and investigations, secure information services, data recovery, and ESI consulting.  Kroll Ontrack is the technology-services division of Kroll Inc., a global risk consulting company.

Legal Technologies and Software

Disclosure Services

Kroll Ontrack provides the most innovative disclosure solutions that are tailored for your unique needs.  We specialize in cost-effective and defensible disclosure management, including proven onsite data collection methods, innovative search and review technology and strategic, consultative advice, Kroll Ontrack will support you at every step of the disclosure process. 

Computer Forensics and Investigation Services

Kroll Ontrack can provide the support your business needs to help reduce the risk associated with operating in an electronic environment and respond to incidents that involve electronic data. Our team of forensic experts and suite of services provide you with powerful tools to prepare for and respond to any incident that gives rise to an investigation and/or legal and regulatory requirement. 

Online Document Review

Ontrack® Inview™ is an award winning review tool that gives Kroll Ontrack’s clients the power to perform online document review in a secure database repository uniquely dedicated to their case.  This online review tool maximizes efficiency and increases defensibility by combining innovative document review features. With advanced review technologies such as e-mail threading and near-duplication capabilities, in addition to innovative workflow and advanced reporting functionalities, Ontrack Inview places more control of the disclosure process in the hands of the legal team.   

Early Case Assessment and Investigative Analysis

Ontrack® Advanceview™ is an early case assessment tool that helps legal teams streamline e-disclosure by providing early visibility into case data before processing and review begins.  Utilizing leading-edge search and advanced visualization capabilities, users can reduce large data sets into smaller, more relevant sets of documents before incurring processing and review costs. 


With its Asia Pacific head office based in Hong Kong, Kroll Ontrack operates in over 30 offices in 24 countries around the world.  More than 2,000 employees worldwide are dedicated to assisting clients, offering a truly global service.


Recommind is the leader in predictive information management, delivering search-powered business applications that transform the way enterprises, government entities and law firms conduct eDiscovery, enterprise search, and information governance.  Recommind’s solutions are all built on the CORE (Context Optimized Relevancy Engine) platform, which automatically accesses, organizes and analyzes large volumes of information in context from myriad sources. With greater control over and more accurate access to information, organizations can lower risk, heighten productivity, increase the value of information assets and improve competitiveness and profitability. Recommind customers include AstraZeneca, BMW, Clifford Chance, DuPont, Marathon Oil, Morgan Lewis,Nationwide Insurance, US Department of Energy (DOE) , White & Case and Wilmer Hale. Recommind is headquartered in San Francisco and has offices in New York, Atlanta, Boston, Chicago, Washington, D.C., London and Bonn, Germany. For more information, e-mail or go to


FTI Technology is a business segment of FTI Consulting that is dedicated to helping organizations protect and enhance enterprise value in an increasingly complex legal, regulatory and economic environment.

We help our clients meet any e-discovery challenge with confidence. Because requirements can vary from matter to matter, we collaborate with our clients to develop and implement strategic, not reactive, solutions that lower the total cost of discovery.

Our clients rely on our software, services and expertise for matters ranging from internal investigations to large-scale litigation with global e-discovery requirements.

Silver Sponsor

Catalyst provides secure, scalable multi-lingual document repositories for electronic discovery, litigation support, and other complex regulatory matters. For over a decade, corporations and their counsel have relied on Catalyst to control litigation costs and make review teams more effective. Catalyst’s systems and supporting services cover the heart of the litigation lifecycle-from processing and search, to analytics, review, production and trial. For more information about Catalyst, visit:

Knowledge Partner

Control Risks is one of the world’s leading global business risk consultancies. As a trusted adviser to more than three quarters of the Fortune Global 500, we protect our clients’ most valuable assets: their people, their brand and reputation and their business infrastructure. Our support and advice enables clients to manage the political, security, operational and integrity risks that come with doing business internationally.

Exhibition Sponsors

Autonomy, an HP Company, is a global leader in enterprise information management software that processes human information, or unstructured data, including social media, email, video, audio, text and web pages. Autonomy’s Intelligent Data Operating Layer (IDOL) is the common platform for all Autonomy Meaning Based Governance solutions, transparently providing the advanced capabilities that distinguish our solutions and permitting seamless connectivity between our applications. IDOL forms a conceptual and contextual understanding of all electronic information, enabling computers to process information like humans do by reading, watching and listening to it.

IDOL’s advanced analytics automate the processing of all content regardless of its format, location or language. IDOL sits above an organization’s data to perform keyword and conceptual search, speech analytics, audio and video search, and automated, intelligent categorization.

Because Autonomy’s unique meaning-based technology can extract the meaning of all the information used throughout the enterprise, and automate the processing of it, many manual processes and tasks can be eliminated.

Exclusive Cocktail Networking Sponsor

Nuix is a worldwide provider of information management technologies, including eDiscovery, electronic investigation and information governance software.

Nuix solutions scale to meet the needs of the smallest or largest organizations, making it faster and easier to undertake investigations and data management activities, no matter the size or complexity of the data sets.

Nuix customers include the world's leading advisory firms, litigation support providers, law firms, enterprises, government departments, law enforcement agencies, and all of the world's major corporate regulatory bodies.

Nuix has customers in over 30 countries including in Australia, Asia, Europe and the US. United States, the European Union, the United Kingdom, Canada, Hong Kong, China, Japan and Australia.

Nuix has offices in Australia, the United States, the United Kingdom and Europe as well as a number of specialized resellers across the world.



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