Liam A. Ferguson
Liam 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, Liam has provided clients with proven solutions with respect to risk and compliance program consulting, information governance, complex data analytics and electronic discovery service offerings. He 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 and internal audit support for fraud controls and detection strategies.