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Applications of Analytics in Investigations


Level: Advanced
Runtime: 57 minutes
Recorded Date: October 05, 2018
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Agenda


10:00 am - 11:00 am
  • The Evolution
  • In the News
  • Technology Play on Investigations
  • Discussion
Runtime: 57 minutes
Recorded: October 5, 2018

Description

There is little doubt of the value of the applications of analytics in finding documents that really matter in an investigation. There are tools that can cull through voluminous data sets and millions of documents to quickly to find not just the information and documents that are relevant to an investigation, but those that can make or break a case. In this session, our specialists will demonstrate ways to leverage the power of analytics to advance your litigation and investigation efforts.

This program was recorded as part of Corporate Counsel's Women, Influence & Power in Law Conference held on October 5th, 2018.

Provided By

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Panelists

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Shuba Balasubramanian

Principal, Risk & Financial Advisory
Deloitte

Shuba is a principal with the Deloitte Risk and Financial Advisory practice with 18 years of experience in leveraging advanced analytics to deliver deep insights to her clients through innovative and transformational solutions that help them address their most pressing issues on enterprise risk management. Shuba helps lead the digital initiatives for advanced analytics and cognitive intelligence for Energy & Resources industry.

In prior roles, Shuba lead operations for off-shore forensic analytics practice. Shuba has authored numerous articles and serves as a speaker for various events that are industry, technology and leadership oriented. She has served in numerous leadership roles that allowed her to continue her passion for developing talent in a diverse multi-generational workforce. She is an advocate for Women in Technology and supports the growth of STEM skills with young scholars through her voluntary services at school districts. She currently serves as an Advisory Council member for MS in Business analytics program at McCombs School of Business at University of Texas - Austin.

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Sheri Beck

Assistant Vice President, Privacy & Ethics Officer
Prime Therapeutics

Sheri is responsible for developing, implementing and overseeing Prime's privacy program, including Prime’s compliance policies and procedures to comply with HIPAA and other privacy regulations. She is a member of the company's core privacy and security incident response team and co-leads the company’s large incident response preparedness efforts. Sheri is also responsible for Prime's Code of Conduct, Ethics and Compliance Training programs. She brings more than 25 years of experience in corporate law and compliance to her role at Prime. During that time, Sheri has built a career at successfully counseling management on effective ways to maneuver in highly regulated industries and assisting businesses to comply with strict regulatory schemes.

Prior to joining Prime, she held leadership roles at Bloom Health, Ameriprise Financial Services and American Express Financial Advisors. Sheri also served as an adjunct professor at Mitchell Hamline School of Law during 2017 and 2018, teaching Privacy and Governance & Ethics.

Beck received her Bachelor of Arts degree from the University of Minnesota and graduated magna cum laude from the William Mitchell College of Law in St. Paul, Minnesota.

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Meredith Friedman

Senior Vice President & Asst. General Counsel
HSBC Securities, Inc. (USA)

Meredith Friedman is the Senior Vice President and Assistant General Counsel at HSBC Securities, Inc.

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Stephanie Accuosti

Global Head of Integrity Investigations
ABB

Stephanie is a legal counsel, investigator and compliance professional who started her white collar defense and investigations practice at the law firm of Gibson Dunn & Crutcher in Washington, D.C. She then transitioned to international oilfield services company, Weatherford International, where she managed their post-FCPA settlement obligations, and eventually transitioned to Associate General Counsel for Compliance, responsible for managing their global ethics, integrity and compliance program and team.

Stephanie currently is the Head of Integrity Investigations & Monitoring for Swiss-based technology and engineering firm, ABB. She is responsible for the firm’s global integrity investigations portfolio and integrity risk detection and monitoring program.

Stephanie has a Bachelor of Sciences from Cornell University’s School of Industrial and Labor Relations, and a juris doctor from the University of Virginia, where she graduated order of the coif. Stephanie is based in Washington D.C.


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