NEW YORK — Epiq, a global leader in legal services and technology, announced the appointment of Tom Davis as Chief of Staff for its Class Action, Remediation, and Mass Tort business unit, confirmed on Tuesday. Davis brings a wealth of experience in operations and fraud prevention to a role critical for overseeing the intricate dynamics of class action suits and large-scale legal remedies.
Previously, Davis held the position of vice president of operations and fraud prevention at Garden City Group (GCG), known for its robust administration of class actions before its acquisition by Epiq in 2018. He will report directly to Nicole Hamann, President of Epiq Class Action.
“The addition of Tom to our team marks a significant enhancement in our ability to manage complex issues around compliance and fraud prevention,” said Epiq Senior Vice President Cameron Azari. “His expertise significantly fortifies our leadership in handling intricate legal and regulatory challenges.”
Davis’s career spans nearly 30 years of combating financial crimes and regulatory compliance. As a former FBI special agent focused on white-collar crime and a certified fraud examiner since 2002, he has honed his skills in navigating the intricacies of legal compliance and fraud investigation. His experience extends to serving as general counsel for technology companies, including Coinme and Airbiquity, alongside leadership roles at IBM, KPMG, and Grant Thornton.
In response to increasing fraudulent activity in class actions, Epiq has developed EpiqShield™, a robust anti-fraud technology featuring real-time solutions and data analytics to distinguish legitimate claims from fraudulent ones, enhancing the integrity of payouts.
“EpiqShield™ represents a tailored approach to securing the legal rights of genuine claimants while ensuring the prompt administration of justice,” Davis explained. He emphasizes the importance of extensive experience and advanced technology in mitigating risks posed by fraudulent actors.
Beyond its operational capacities, Epiq continues to play a pivotal role in the legal industry by providing comprehensive support in areas such as eDiscovery, court reporting, and bankruptcy matters. Its global presence and technological expertise offer reliability and clarity to corporate counsel and law firms dealing with increasing complexities in legal and regulatory environments.
Significantly, Epiq’s ongoing commitment to innovation and client service underscores its position as a leader capable of addressing contemporary challenges in the legal sector. Its efforts to streamline operations and enhance client service through technological advancements continue to set industry standards.
For additional information on Epiq’s services and projects, visit their website or contact Carrie Trent, Director of Communications and Public Relations, at Epiq.
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