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“Catelas, a quality provider of organizational analysis, compliance and internal investigation software and services”
Michael Volkov, partner, LeClairRyan
Catelas uniquely combines Social Network Analysis and Behavioral Science algorithms to uncover the networks inside companies; and between employees and external parties such as competitors, partners, clients and webmail.
Catelas solutions help companies in two fundamental ways:
Relationship Forensics for Investigations, Legal, Information Security & Compliance
Relationship Capital Management for Sales Force & Organizational Management
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"Catelas Early Case Intelligence can help attorneys become more informed, earlier in the discovery process…….consider giving Catelas a test drive early in the process. You’ll be glad you did!"
Matthew Berg, Director of IT at Wolf, Greenfield & Sacks
Early Case Intelligence: uncover the 'hot docs' before the review begins, within hours of data load. Get ahead of the issues, know your risks & negotiate early
Custodian Identification: Automatically uncover the ‘real org chart’ of your company. Defensibly reduce scope & avoid surprises before you collect
Case Study: Within 4 hours, Catelas Identification used email log files to automatically visualize the 'live org. chart' of a 40,000 person company, reducing scope to 8 custodians. On collection, Catelas Early Case Intelligence uncovered 40 'hot documents' for senior review within 4 hours & tagged 10% for 1st pass review within Relativity.
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“Compliance is about having control and being able to prove it. Catelas uncovers high-risk relationships and who is talking to whom. These visual audit trails are essential.”
Alan Morley, former Managing Director, JP Morgan Chase
1. Compliance in Financial Services: Supervise Information Barriers & Watchlists
2. FCPA Compliance & regulatory risk: know your risk
3. Law Firm: Avoid surprises with production risk analysis
4. Corporate counsel: reduce scope for collection, uncover liability & negotiate early
5. Security: detect & contain the insider threat without pre-filters
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