Risk and Compliance

Stay ahead of evolving regulations

Regulators are raising the bar, and organisations must meet increasingly stringent standards. FORCYD empowers legal and compliance teams with proactive risk monitoring, control validation, and audit readiness, ensuring they stay ahead in a rapidly evolving regulatory landscape.

Specialised Risk & Compliance Support

Navigating sensitive business issues, varying case complexities, and tight deadlines presents unique challenges for corporate clients facing investigations and compliance matters. We provide AI-enhanced compliance monitoring, digital audit trails, and data integrity checks to assess data handling, detect misconduct, and demonstrate regulatory readiness. We identify risks and deliver actionable findings to legal teams, ensuring transparency and accountability.

With multilingual experts and deep knowledge of European regulatory frameworks, we help organisations build trust with stakeholders and maintain compliance. Our services have supported sectors such as finance, healthcare, and energy, reduced exposure and strengthening controls.

How we help

Internal Investigations

We support internal investigations with defensible data collection, digital forensics, and AI-driven eDiscovery and evidence analysis. Our experts help legal and compliance teams uncover facts quickly and discreetly, whether responding to whistleblower reports, suspected misconduct, or regulatory inquiries. We ensure investigations are thorough, audit-ready, and aligned with local legal standards.

Proactive Compliance Monitoring

We enable organisations to stay ahead of risk with structured compliance monitoring programs. We deploy digital audit trails, control validation, and multilingual risk indicators to detect issues early and demonstrate ongoing regulatory readiness. Our approach helps build trust with stakeholders and strengthens internal accountability.

FORCYD empowers legal and compliance teams to respond to risk and maintain regulatory readiness.

Need support with an incident?
→ Contact our Risk & Compliance Team

+31 (0)88 6900 900
info@forcyd.com

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Risk & Compliance
Case study

Client Challenge
A global corporation in the retail sector faced allegations of internal fraud, prompting a complex investigation involving multiple jurisdictions and languages. The company engaged a global law firm to oversee the legal process and required support in collecting, processing, hosting, and reviewing a substantial volume of data. The scope included approximately 500 GB of processed data across French, German, Dutch, and English, with around 50,000 documents requiring review. Data governance and archiving complexities posed significant challenges to collection and accessibility.

FORCYD Solution
FORCYD partnered closely with the law firm to deliver a comprehensive and defensible review process. The team provided consultancy on advanced data analytics, supplied the review platform and technical support, and managed all aspects of the human document review.
To streamline the multilingual review, language identification was used to separate documents into language-specific review streams. A combination of Continuous Active Learning (CAL) and linear review was applied to ensure quality control. To accelerate the process and enhance accuracy, thread analysis and gap analysis were used to identify inclusive emails and detect documents that may have been missed in a traditional inclusive-only review.
FORCYD’s bespoke consultancy approach ensured that all aspects of the review were tailored to the client’s needs. The team maintained close collaboration with the law firm throughout, ensuring transparency, efficiency, and defensibility at every stage.

Achieved Results
The project was delivered efficiently and well within budget. The client expressed strong satisfaction with the outcome, highlighting the speed, precision, and strategic impact of FORCYD’s approach. The investigation was supported by a robust and defensible review process, enabling the legal team to proceed with confidence.

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Why FORCYD

Exclusively European, operating globally. Headquartered in Europe, we bring deep regional expertise while delivering solutions worldwide.
End-to-end project knowledge, support, and multilingual project management as a single point of service
Incident Response and Compliance consulting to monitor and ensure compliance with regulations and local laws
Bespoke workflows and solutions to match our client’s unique data challenges and needs
Long-term relationships and bespoke workflows and solutions to match our client’s unique data challenges and needs