{"id":1939,"date":"2021-10-27T12:55:16","date_gmt":"2021-10-27T18:55:16","guid":{"rendered":"https:\/\/staging2.idsinc.com\/?page_id=1939"},"modified":"2025-10-07T07:31:25","modified_gmt":"2025-10-07T13:31:25","slug":"audits-compliance","status":"publish","type":"page","link":"https:\/\/idsinc.com\/de\/what-we-do\/audits-compliance\/","title":{"rendered":"Audits und Compliance"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><\/p>\n\n<!--themify_builder_content-->\n<div id=\"themify_builder_content-1939\" data-postid=\"1939\" class=\"themify_builder_content themify_builder_content-1939 themify_builder tf_clear\">\n                    <div  data-lazy=\"1\" class=\"module_row themify_builder_row tb_i622906 tb_first tf_w\">\n            <span  class=\"builder_row_cover tf_abs\" data-lazy=\"1\"><\/span>            <div class=\"row_inner col_align_top tb_col_count_1 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col-full tb_3qeg907 first\">\n                    <!-- module fancy heading -->\n<div  class=\"module module-fancy-heading tb_7x88908 \" data-lazy=\"1\">\n        <h1 class=\"fancy-heading tf_textc\">\n    <span class=\"main-head tf_block\">\n                    AUDITS &amp; COMPLIANCE            <\/span>\n\n    \n    <span class=\"sub-head tf_block tf_rel\">\n                                <\/span>\n    <\/h1>\n<\/div>\n<!-- \/module fancy heading -->\n        <\/div>\n                        <\/div>\n        <\/div>\n                        <div  data-lazy=\"1\" class=\"module_row themify_builder_row tb_4pu0403 tf_w\">\n                        <div class=\"row_inner col_align_top tb_col_count_1 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col-full tb_tjwz404 first\">\n                    <!-- module template_part -->\n<div  class=\"module module-layout-part tb_wzin434 \">\n    <div class=\"tb_layout_part_wrap tf_w\"><!--themify_builder_content-->\n    <div  class=\"themify_builder_content themify_builder_content-2903 themify_builder not_editable_builder in_the_loop\" data-postid=\"2903\">\n                        <div  data-css_id=\"a8ze855\" data-lazy=\"1\" class=\"module_row themify_builder_row fullwidth tb_a8ze855 tf_w\">\n                        <div class=\"row_inner col_align_top tb_col_count_1 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col-full tb_tsg8799 first\">\n                    <!-- module buttons -->\n<div  class=\"module module-buttons tb_fkn257 buttons-horizontal solid  small\" data-lazy=\"1\">\n        <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/what-we-do\/audits-compliance\/\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                AUDITS &amp; COMPLIANCE                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/cybersecurity\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                CYBERSECURITY                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/what-we-do\/damages-forensic-accounting\/\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                DAMAGES &amp; FORENSIC ACCOUNTING                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/digital-forensics\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                DIGITAL FORENSICS                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/ediscovery\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                eDISCOVERY &amp; DISCLOSURE                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/information-governance\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                INFORMATION GOVERNANCE                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/what-we-do\/special-investigations-unit\/\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                INVESTIGATIONS                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/privacy\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                PRIVACY                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/structured-data\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                STRUCTURED DATA &amp; ANALYTICS                                        <\/a>\n                <\/div>\n                    <div class=\"module-buttons-item tf_in_flx\">\n                        <a href=\"\/testimony\" class=\"ui builder_button tf_in_flx tb_default_color\" >\n                                                TESTIMONY                                        <\/a>\n                <\/div>\n            <\/div>\n<!-- \/module buttons -->\n        <\/div>\n                        <\/div>\n        <\/div>\n            <\/div>\n<!--\/themify_builder_content--><\/div>\n<\/div>\n<!-- \/module template_part --><!-- Breadcrumbs module -->\n<div  class=\"module module-breadcrumbs tb_lsl9405  hide-desktop hide-tablet hide-tablet_landscape\" data-lazy=\"1\">\n\t<nav role=\"navigation\" aria-label=\"Breadcrumbs\" class=\"tbp_breadcrumb_trail\"><ul class=\"tbp_trail_items\" itemscope itemtype=\"http:\/\/schema.org\/BreadcrumbList\"><meta name=\"numberOfItems\" content=\"1\" \/><meta name=\"itemListOrder\" content=\"Ascending\" \/><li itemprop=\"itemListElement\" itemscope itemtype=\"https:\/\/schema.org\/ListItem\" class=\"tbp_trail_item tbp_trail_end\"><a itemprop=\"item\" href=\"https:\/\/idsinc.com\/de\/\" rel=\"home\"><span itemprop=\"name\">Home<\/span><\/a><meta itemprop=\"position\" content=\"1\" \/><\/li><\/ul><\/nav><\/div><!-- \/Breadcrumbs module -->\n        <\/div>\n                        <\/div>\n        <\/div>\n                        <div  data-anchor=\"investigations\" data-lazy=\"1\" class=\"module_row themify_builder_row tb_has_section tb_section-investigations tb_8r8f35 tf_w\">\n                        <div class=\"row_inner col_align_top tb_col_count_1 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col-full tb_64h239 first\">\n                    <!-- module text -->\n<div  class=\"module module-text tb_ipo040   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <p><em><strong>Data security and regulatory compliance go hand in hand. With increasing demands across industries, organizations need more than a checklist, they need confidence that their systems, processes, and practices will stand up under scrutiny.<\/strong><\/em> iDS brings decades of experience in digital forensics, information security, and regulatory risk management to deliver an integrated approach that addresses both security and compliance needs.<\/p>\n<p>We assess policies, controls, and system configurations; review permissions, logs, and workflows; and validate the integrity of structured and unstructured data. Our team conducts site reviews, evaluates operational controls, and aligns practices with frameworks such as NIST 800-171 and 800-53 to reduce exposure, strengthen resilience, and ensure audit readiness.<\/p>\n<p><em>Whether monitoring employee activities, responding to regulatory inquiries (e.g., FCPA, CFPB), supporting a CFIUS review, or ensuring overall compliance, iDS acts as an extension of your team. Our goal is clear: to make your systems defensible, transparent, and aligned with the highest security and compliance standards, providing clarity, confidence, and transformative outcomes that are both economical and efficient.<\/em><\/p>    <\/div>\n<\/div>\n<!-- \/module text --><!-- module text -->\n<div  class=\"module module-text tb_u7go749   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <h3>Security Audits &amp; Computer Forensics: Two Sides of the Same Mission<\/h3>    <\/div>\n<\/div>\n<!-- \/module text -->        <div  data-lazy=\"1\" class=\"module_subrow themify_builder_sub_row tf_w col_align_top col_auto_height tb_col_count_2 tb_9bxw954\">\n                <div  data-lazy=\"1\" class=\"module_column sub_column col4-2 tb_azyj954 first\">\n                    <!-- module fancy heading -->\n<div  class=\"module module-fancy-heading tb_dhod954 \" data-lazy=\"1\">\n        <h3 class=\"fancy-heading tf_textc\">\n    <span class=\"main-head tf_block\">\n                    Audits            <\/span>\n\n    \n    <span class=\"sub-head tf_block tf_rel\">\n                                <\/span>\n    <\/h3>\n<\/div>\n<!-- \/module fancy heading -->\n<!-- module text -->\n<div  class=\"module module-text tb_tm36954   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <ul>\n<li>Identifies risks in systems, operations, and compliance.<\/li>\n<li>Evaluates safeguards, controls, and resilience.<\/li>\n<li>Follows frameworks and benchmarks (NIST, ISO, DoD).<\/li>\n<li>Generate reports for: (CFIUS, DoD, DHS, DOE, FAA, Treasury).<\/li>\n<li>Protects sensitive data from unauthorized access.<\/li>\n<\/ul>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                    <div  data-lazy=\"1\" class=\"module_column sub_column col4-2 tb_0jxl954 last\">\n                    <!-- module fancy heading -->\n<div  class=\"module module-fancy-heading tb_3za6954 \" data-lazy=\"1\">\n        <h3 class=\"fancy-heading tf_textc\">\n    <span class=\"main-head tf_block\">\n                    Computer Forensics            <\/span>\n\n    \n    <span class=\"sub-head tf_block tf_rel\">\n                                <\/span>\n    <\/h3>\n<\/div>\n<!-- \/module fancy heading -->\n<!-- module text -->\n<div  class=\"module module-text tb_9ujy954   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <ul>\n<li>Detects and investigates breaches, insider threats, or IP theft.<\/li>\n<li>Analyzes systems and digital artifacts.<\/li>\n<li>Uses structured methodologies (NIST, ISO).<\/li>\n<li>Produces admissible evidence for court or compliance.<\/li>\n<li>Examines IP, trade secrets, and sensitive digital evidence.<\/li>\n<\/ul>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                    <\/div>\n        <!-- module text -->\n<div  class=\"module module-text tb_4lyd81   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        Computer forensics and security audits both serve as investigative, \nevidence-driven disciplines focused on identifying risks in digital \nenvironments, documenting them with defensible processes and protecting \nsensitive data from adversaries. iDS multi disciplined with One Focus: \nProtecting What Matters Most.    <\/div>\n<\/div>\n<!-- \/module text --><!-- module accordion -->\n<div  class=\"module module-accordion tb_a9ya40 \" data-behavior=\"accordion\" data-lazy=\"1\">\n    \n    <ul class=\"ui module-accordion separate rounded gradient shadow tb_default_color\">\n            <li>\n            <div class=\"accordion-title tf_rel\">\n                <a href=\"#acc-a9ya40-0\" class=\"tb_title_accordion\" aria-controls=\"acc-a9ya40-0-content\" aria-expanded=\"false\">\n                    <i class=\"accordion-icon\"><svg  class=\"tf_fa tf-fas-angle-right\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-angle-right\" xlink:href=\"#tf-fas-angle-right\"><\/use><\/svg><\/i>                    <i class=\"accordion-active-icon tf_hide\"><svg  class=\"tf_fa tf-fas-chevron-up\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-chevron-up\" xlink:href=\"#tf-fas-chevron-up\"><\/use><\/svg><\/i>                    <span class=\"accordion-title-wrap\">Scenarios<\/span>                <\/a>\n            <\/div><!-- .accordion-title -->\n            <div id=\"acc-a9ya40-0-content\" data-id=\"acc-a9ya40-0\" aria-hidden=\"true\" class=\"accordion-content tf_hide tf_clearfix\">\n                        <div  data-lazy=\"1\" class=\"module_subrow themify_builder_sub_row tf_w col_align_top tb_col_count_1 tb_tthi977\">\n                <div  data-lazy=\"1\" class=\"module_column sub_column tb_dpo8978 first\">\n                    <!-- module text -->\n<div  class=\"module module-text tb_qsep978   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <ul>\n<li><strong>Data Protection &amp; Data Privacy<\/strong>\n<ul>\n<li>Cross Border Data Transfers (Relationship between controller and processor)<\/li>\n<li>Data Subject Access Request (DSAR)<\/li>\n<li>Information Governance<\/li>\n<\/ul>\n<\/li>\n<li><strong>Regulatory Investigation<\/strong>\n<ul>\n<li>Competition Law &amp; AML \u2013 UK\/EEA)\n<ul>\n<li><em>Behavioral Investigations (Cartel vs CID\/second request\/shareholder action)<\/em><\/li>\n<\/ul>\n<\/li>\n<li>Investigative <em>Technology (Strategic Advantage of use)<\/em>\n<ul>\n<li><em>Line between litigation and Investigation (Understanding your end goals)<\/em><\/li>\n<\/ul>\n<\/li>\n<li>Dawn Raid <em>Prep (Understanding where your data lies and what authorities are after)<\/em><\/li>\n<li>Furlough Fraud\/Wage and hour\/PPP Loan Investigations<\/li>\n<\/ul>\n<\/li>\n<\/ul>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                    <\/div>\n                    <\/div><!-- .accordion-content -->\n        <\/li>\n            <li>\n            <div class=\"accordion-title tf_rel\">\n                <a href=\"#acc-a9ya40-1\" class=\"tb_title_accordion\" aria-controls=\"acc-a9ya40-1-content\" aria-expanded=\"false\">\n                    <i class=\"accordion-icon\"><svg  class=\"tf_fa tf-fas-angle-right\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-angle-right\" xlink:href=\"#tf-fas-angle-right\"><\/use><\/svg><\/i>                    <i class=\"accordion-active-icon tf_hide\"><svg  class=\"tf_fa tf-fas-chevron-up\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-chevron-up\" xlink:href=\"#tf-fas-chevron-up\"><\/use><\/svg><\/i>                    <span class=\"accordion-title-wrap\">Solutions<\/span>                <\/a>\n            <\/div><!-- .accordion-title -->\n            <div id=\"acc-a9ya40-1-content\" data-id=\"acc-a9ya40-1\" aria-hidden=\"true\" class=\"accordion-content tf_hide tf_clearfix\">\n                        <div  data-lazy=\"1\" class=\"module_subrow themify_builder_sub_row tf_w col_align_top tb_col_count_1 tb_dzbi978\">\n                <div  data-lazy=\"1\" class=\"module_column sub_column tb_ul8t978 first\">\n                    <!-- module text -->\n<div  class=\"module module-text tb_ltio978   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <ul>\n<li>Internal understanding of regulations and obligations<\/li>\n<li>Streamlined workflows built for purpose<\/li>\n<li>Apply industry best practices and expertise to help guide identification and network organization<\/li>\n<li>Provide subject matter expertise on complex investigations drawing on years of practice both as a service provider and legal advisor<\/li>\n<li>Provide bespoke and complex workflows designed to meet goals <em>(standard search assessment through TAR)<\/em><\/li>\n<li>Present and introduce technologies and best practices to effectively prepare for Dawn Raid<\/li>\n<li>Harnessing structured data to help provide context to varying types of data to tell a more complete story<\/li>\n<\/ul>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                    <\/div>\n                    <\/div><!-- .accordion-content -->\n        <\/li>\n            <li>\n            <div class=\"accordion-title tf_rel\">\n                <a href=\"#acc-a9ya40-2\" class=\"tb_title_accordion\" aria-controls=\"acc-a9ya40-2-content\" aria-expanded=\"false\">\n                    <i class=\"accordion-icon\"><svg  class=\"tf_fa tf-fas-angle-right\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-angle-right\" xlink:href=\"#tf-fas-angle-right\"><\/use><\/svg><\/i>                    <i class=\"accordion-active-icon tf_hide\"><svg  class=\"tf_fa tf-fas-chevron-up\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" aria-hidden=\"true\"><use href=\"#tf-fas-chevron-up\" xlink:href=\"#tf-fas-chevron-up\"><\/use><\/svg><\/i>                    <span class=\"accordion-title-wrap\">Resources<\/span>                <\/a>\n            <\/div><!-- .accordion-title -->\n            <div id=\"acc-a9ya40-2-content\" data-id=\"acc-a9ya40-2\" aria-hidden=\"true\" class=\"accordion-content tf_hide tf_clearfix\">\n                        <div  data-lazy=\"1\" class=\"module_subrow themify_builder_sub_row tf_w col_align_top tb_col_count_1 tb_iyeq978\">\n                <div  data-lazy=\"1\" class=\"module_column sub_column tb_cmpt978 first\">\n                    <!-- module text -->\n<div  class=\"module module-text tb_4ufg978   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <ul>\n<li>Blog<br>\u2022 <a href=\"\/furlough-2-0-what-does-it-mean-for-uk-employers\/\">Furlough 2.0 \u2013 What Does it Mean for UK Employers?<\/a><br>\u2022 <a href=\"\/the-end-is-near\/\">The End is Near (For the U.K.\u2019s Furlough Scheme)<\/a><\/li>\n<li>Podcast<br>\u2022 <a href=\"https:\/\/youtu.be\/PU-YtBI88xo\">iDS TALKS 1.1 with Raoul Parekh (Littler)<\/a><br>\u2022 <a href=\"https:\/\/youtu.be\/2eDMpFko5iA\">iDS TALKS 1.3 with Laura Ford (DLA Piper)<\/a><\/li>\n<\/ul>    <\/div>\n<\/div>\n<!-- \/module text -->        <\/div>\n                    <\/div>\n                    <\/div><!-- .accordion-content -->\n        <\/li>\n        <\/ul>\n\n<\/div><!-- \/module accordion -->        <\/div>\n                        <\/div>\n        <\/div>\n                        <div  data-lazy=\"1\" class=\"module_row themify_builder_row tb_a9fo35 tf_w\">\n                        <div class=\"row_inner col_align_top tb_col_count_1 tf_box tf_rel\">\n                        <div  data-lazy=\"1\" class=\"module_column tb-column col-full tb_pt7m41 first\">\n        <span class=\"tb_row_frame_wrap tf_overflow tf_abs\" data-lazy=\"1\"><span class=\"tb_row_frame tb_row_frame_bottom  tf_abs tf_hide tf_overflow tf_w\"><\/span><\/span>            <!-- module text -->\n<div  class=\"module module-text tb_pzaj86   \" data-lazy=\"1\">\n        <div  class=\"tb_text_wrap\">\n        <p><em style=\"color: #666666; font-size: 20px; font-weight: 400;\"><strong>With an understanding of your needs and objectives as seen through the lens of our STEPS<sup>\u2122<\/sup>\u00a0framework \u2013 we are able to provide valuable insight into the unknown, the unseen, and the undiscovered, and we look forward to learning how iDS can help you leverage data as an asset, and not a liability.<\/strong>\u00a0<\/em><span style=\"color: #666666; font-size: 20px; font-weight: 400;\">Fill out the form below to schedule a meeting with our team, or for immediate assistance, call:\u00a0<\/span><strong style=\"color: #666666; font-size: 20px;\"><a href=\"tel:+1.800.813.4832\"><span class=\"tf_vmiddle\">US: +1.800.813.4832\u00a0 |\u00a0\u00a0<\/span><\/a><a href=\"tel:+44 (0)20 8242 4130\">UK\/EEA: +44 (0)20 8242 4130<\/a><\/strong><\/p>    <\/div>\n<\/div>\n<!-- \/module text --><!-- module widget -->\n<div  class=\"module module-widget tb_otio41  repeat\" 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Die Fachexperten und Datenstrategen von iDS sind auf die L\u00f6sung komplexer Datenprobleme spezialisiert und stellen sicher, dass Daten als Vorteil und nicht als Belastung genutzt werden.","email":"info@idsinc.com","telephone":"+1.800.813.4832","legalName":"iDiscovery Solutions"}]}},"builder_content":"<h1>AUDITS & COMPLIANCE<br\/><\/h1>\n<p><em><strong>Data security and regulatory compliance go hand in hand. With increasing demands across industries, organizations need more than a checklist, they need confidence that their systems, processes, and practices will stand up under scrutiny.<\/strong><\/em> iDS brings decades of experience in digital forensics, information security, and regulatory risk management to deliver an integrated approach that addresses both security and compliance needs.<\/p> <p>We assess policies, controls, and system configurations; review permissions, logs, and workflows; and validate the integrity of structured and unstructured data. Our team conducts site reviews, evaluates operational controls, and aligns practices with frameworks such as NIST 800-171 and 800-53 to reduce exposure, strengthen resilience, and ensure audit readiness.<\/p> <p><em>Whether monitoring employee activities, responding to regulatory inquiries (e.g., FCPA, CFPB), supporting a CFIUS review, or ensuring overall compliance, iDS acts as an extension of your team. Our goal is clear: to make your systems defensible, transparent, and aligned with the highest security and compliance standards, providing clarity, confidence, and transformative outcomes that are both economical and efficient.<\/em><\/p>\n<h3>Security Audits &amp; Computer Forensics: Two Sides of the Same Mission<\/h3>\n<h3>Audits<br\/><\/h3>\n<ul> <li>Identifies risks in systems, operations, and compliance.<\/li> <li>Evaluates safeguards, controls, and resilience.<\/li> <li>Follows frameworks and benchmarks (NIST, ISO, DoD).<\/li> <li>Generate reports for: (CFIUS, DoD, DHS, DOE, FAA, Treasury).<\/li> <li>Protects sensitive data from unauthorized access.<\/li> <\/ul>\n<h3>Computer Forensics<br\/><\/h3>\n<ul> <li>Detects and investigates breaches, insider threats, or IP theft.<\/li> <li>Analyzes systems and digital artifacts.<\/li> <li>Uses structured methodologies (NIST, ISO).<\/li> <li>Produces admissible evidence for court or compliance.<\/li> <li>Examines IP, trade secrets, and sensitive digital evidence.<\/li> <\/ul>\nComputer forensics and security audits both serve as investigative, evidence-driven disciplines focused on identifying risks in digital environments, documenting them with defensible processes and protecting sensitive data from adversaries. iDS multi disciplined with One Focus: Protecting What Matters Most.\n<ul><li><h4>Scenarios<\/h4><ul> <li><strong>Data Protection &amp; Data Privacy<\/strong> <ul> <li>Cross Border Data Transfers (Relationship between controller and processor)<\/li> <li>Data Subject Access Request (DSAR)<\/li> <li>Information Governance<\/li> <\/ul> <\/li> <li><strong>Regulatory Investigation<\/strong> <ul> <li>Competition Law &amp; AML \u2013 UK\/EEA) <ul> <li><em>Behavioral Investigations (Cartel vs CID\/second request\/shareholder action)<\/em><\/li> <\/ul> <\/li> <li>Investigative <em>Technology (Strategic Advantage of use)<\/em> <ul> <li><em>Line between litigation and Investigation (Understanding your end goals)<\/em><\/li> <\/ul> <\/li> <li>Dawn Raid <em>Prep (Understanding where your data lies and what authorities are after)<\/em><\/li> <li>Furlough Fraud\/Wage and hour\/PPP Loan Investigations<\/li> <\/ul> <\/li> <\/ul><\/li><li><h4>Solutions<\/h4><ul> <li>Internal understanding of regulations and obligations<\/li> <li>Streamlined workflows built for purpose<\/li> <li>Apply industry best practices and expertise to help guide identification and network organization<\/li> <li>Provide subject matter expertise on complex investigations drawing on years of practice both as a service provider and legal advisor<\/li> <li>Provide bespoke and complex workflows designed to meet goals <em>(standard search assessment through TAR)<\/em><\/li> <li>Present and introduce technologies and best practices to effectively prepare for Dawn Raid<\/li> <li>Harnessing structured data to help provide context to varying types of data to tell a more complete story<\/li> <\/ul><\/li><li><h4>Resources<\/h4><ul> <li>Blog<br>\u2022 <a href=\"\/furlough-2-0-what-does-it-mean-for-uk-employers\/\">Furlough 2.0 \u2013 What Does it Mean for UK Employers?<\/a><br>\u2022 <a href=\"\/the-end-is-near\/\">The End is Near (For the U.K.\u2019s Furlough Scheme)<\/a><\/li> <li>Podcast<br>\u2022 <a href=\"https:\/\/youtu.be\/PU-YtBI88xo\">iDS TALKS 1.1 with Raoul Parekh (Littler)<\/a><br>\u2022 <a href=\"https:\/\/youtu.be\/2eDMpFko5iA\">iDS TALKS 1.3 with Laura Ford (DLA Piper)<\/a><\/li> <\/ul><\/li><\/ul>\n<ul> <li><strong>Data Protection &amp; Data Privacy<\/strong> <ul> <li>Cross Border Data Transfers (Relationship between controller and processor)<\/li> <li>Data Subject Access Request (DSAR)<\/li> <li>Information Governance<\/li> <\/ul> <\/li> <li><strong>Regulatory Investigation<\/strong> <ul> <li>Competition Law &amp; AML \u2013 UK\/EEA) <ul> <li><em>Behavioral Investigations (Cartel vs CID\/second request\/shareholder action)<\/em><\/li> <\/ul> <\/li> <li>Investigative <em>Technology (Strategic Advantage of use)<\/em> <ul> <li><em>Line between litigation and Investigation (Understanding your end goals)<\/em><\/li> <\/ul> <\/li> <li>Dawn Raid <em>Prep (Understanding where your data lies and what authorities are after)<\/em><\/li> <li>Furlough Fraud\/Wage and hour\/PPP Loan Investigations<\/li> <\/ul> <\/li> <\/ul>\n<ul> <li>Internal understanding of regulations and obligations<\/li> <li>Streamlined workflows built for purpose<\/li> <li>Apply industry best practices and expertise to help guide identification and network organization<\/li> <li>Provide subject matter expertise on complex investigations drawing on years of practice both as a service provider and legal advisor<\/li> <li>Provide bespoke and complex workflows designed to meet goals <em>(standard search assessment through TAR)<\/em><\/li> <li>Present and introduce technologies and best practices to effectively prepare for Dawn Raid<\/li> <li>Harnessing structured data to help provide context to varying types of data to tell a more complete story<\/li> <\/ul>\n<ul> <li>Blog<br>\u2022 <a href=\"\/furlough-2-0-what-does-it-mean-for-uk-employers\/\">Furlough 2.0 \u2013 What Does it Mean for UK Employers?<\/a><br>\u2022 <a href=\"\/the-end-is-near\/\">The End is Near (For the U.K.\u2019s Furlough Scheme)<\/a><\/li> <li>Podcast<br>\u2022 <a href=\"https:\/\/youtu.be\/PU-YtBI88xo\">iDS TALKS 1.1 with Raoul Parekh (Littler)<\/a><br>\u2022 <a href=\"https:\/\/youtu.be\/2eDMpFko5iA\">iDS TALKS 1.3 with Laura Ford (DLA Piper)<\/a><\/li> <\/ul>\n<p><em style=\"color: #666666; font-size: 20px; font-weight: 400;\"><strong>With an understanding of your needs and objectives as seen through the lens of our STEPS<sup>\u2122<\/sup>\u00a0framework \u2013 we are able to provide valuable insight into the unknown, the unseen, and the undiscovered, and we look forward to learning how iDS can help you leverage data as an asset, and not a liability.<\/strong>\u00a0<\/em>Fill out the form below to schedule a meeting with our team, or for immediate assistance, call:\u00a0<strong style=\"color: #666666; font-size: 20px;\"><a href=\"tel:+1.800.813.4832\">US: +1.800.813.4832\u00a0 |\u00a0\u00a0<\/a><a href=\"tel:+44 (0)20 8242 4130\">UK\/EEA: +44 (0)20 8242 4130<\/a><\/strong><\/p>\n<form method='post' enctype='multipart\/form-data' id='gform_11' action='\/de\/wp-json\/wp\/v2\/pages\/1939' data-formid='11' novalidate> <ul id='gform_fields_11' class='gform_fields top_label form_sublabel_below description_below validation_below'><li id=\"field_11_10\" ><label class='gfield_label gform-field-label gfield_label_before_complex' >Name*<\/label> <input type='text' name='input_10.3' id='input_11_10_3' value='' aria-required='true' \/> <label for='input_11_10_3' class='gform-field-label gform-field-label--type-sub '>Vorname<\/label> <input type='text' name='input_10.6' id='input_11_10_6' value='' aria-required='true' \/> <label for='input_11_10_6' class='gform-field-label gform-field-label--type-sub 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