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LIAM

FERGUSON

Senior Managing Director

Liam A. Ferguson is a nationally recognized expert in the areas of electronic discovery and structured data, including the acquisition, management and analysis of transactional, financial and operational data. With more than 20 years of experience, Mr. Ferguson has provided clients with proven solutions with respect to risk and compliance program consulting, information governance, complex data analytics and electronic discovery service offerings.

Mr. Ferguson also provides advisory services to corporations and governments regarding all aspects of criminal and regulatory enforcement matters, including anti-money laundering. In addition, he offers proactive fraud risk assessment and compliance services with respect to whistleblower, ethics and integrity programs, money laundering and OFAC regulations, the FCPA, and environmental regulations, including:

  • Reviewing, designing and implementing anti-fraud controls and integrity programs.
  • Third-party due diligence, compliance, and monitoring program reviews, design, and implementation.
  • Internal audit support for fraud controls and detection strategies.

Mr. Ferguson’s technical and program management expertise includes transactional database design and management, complex data modeling, electronic discovery and discovery management, client-server and multi-tiered database design and implementation, process mapping and engineering, large-scale data conversion, process driven custom software development and implementation, claims management and administration, and document imaging systems. Mr. Ferguson is an expert in identifying and compiling from disparate systems the requisite data required to perform the pertinent analysis, as well as provide the profiling and statistical techniques such as aggregation, decomposition and stratification.

Mr. Ferguson’s litigation experience includes supporting and giving expert witness testimony, implementing statistical sampling, preparing attorney work product and providing trial exhibit compilations, and developing data and other document retrieval systems. He has served clients across numerous industries, including pharmaceutical, manufacturing, entertainment, government, healthcare, financial, and consumer products.

Liam A. Ferguson is a nationally recognized expert in the areas of electronic discovery and structured data, including the acquisition, management and analysis of transactional, financial and operational data. With more than 20 years of experience, Mr. Ferguson has provided clients with proven solutions with respect to risk and compliance program consulting, information governance, complex data analytics and electronic discovery service offerings.

Mr. Ferguson also provides advisory services to corporations and governments regarding all aspects of criminal and regulatory enforcement matters, including anti-money laundering. In addition, he offers proactive fraud risk assessment and compliance services with respect to whistleblower, ethics and integrity programs, money laundering and OFAC regulations, the FCPA, and environmental regulations, including:

  • Reviewing, designing and implementing anti-fraud controls and integrity programs.
  • Third-party due diligence, compliance, and monitoring program reviews, design, and implementation.
  • Internal audit support for fraud controls and detection strategies.

Mr. Ferguson’s technical and program management expertise includes transactional database design and management, complex data modeling, electronic discovery and discovery management, client-server and multi-tiered database design and implementation, process mapping and engineering, large-scale data conversion, process driven custom software development and implementation, claims management and administration, and document imaging systems. Mr. Ferguson is an expert in identifying and compiling from disparate systems the requisite data required to perform the pertinent analysis, as well as provide the profiling and statistical techniques such as aggregation, decomposition and stratification.

Mr. Ferguson’s litigation experience includes supporting and giving expert witness testimony, implementing statistical sampling, preparing attorney work product and providing trial exhibit compilations, and developing data and other document retrieval systems. He has served clients across numerous industries, including pharmaceutical, manufacturing, entertainment, government, healthcare, financial, and consumer products.

EXPERTISE

  • Investigations
  • Discovery Consulting
  • Financial & Forensic Investigations
  • Information Governance
  • Regulatory Investigations
  • Compliance
  • Anti-Money Laundering
  • FCPA & UK Bribery Act Compliance
  • Internal Audit Consulting
  • Corporate Integrity Monitoring
  • Litigation Support

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