NEW YORK — Epiq, a 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. This strategic move comes as part of Epiq’s efforts to enhance its capabilities in managing complex legal challenges and mitigating fraud in class action settlements.
Davis, formerly Vice President of Operations and Fraud Prevention at Garden City Group (GCG) before its acquisition by Epiq in 2018, brings a wealth of experience in fraud detection and legal compliance. Reporting directly to Nicole Hamann, President of Epiq Class Action, Davis is poised to leverage his extensive background to advance the company’s leadership in these intricate fields.
Cameron Azari, Senior Vice President at Epiq, expressed confidence in Davis’s appointment. “Tom’s profound understanding of compliance and fraud prevention is crucial for our mission to serve our clients effectively. His expertise empowers us to tackle these significant challenges in the legal space,” Azari stated.
Davis’s career spans nearly three decades in legal and regulatory compliance, with notable positions including a certified fraud examiner, a licensed attorney, and a former FBI special agent specializing in white-collar crime. His professional journey has included pivotal roles at IBM, KPMG, and Grant Thornton, marking him as a distinguished figure in legal and technological solutions.
The issue of fraud in class action lawsuits is a growing concern, with an increase in fraudulent claims by bad actors and bots posing significant challenges to the justice system. “Fraud prevention is crucial in protecting the rights of legitimate claimants who are entitled to their compensations,” Davis explained. He emphasized the importance of Epiq’s comprehensive approach, leveraging both experience and technology to secure the integrity of class action settlements.
In a proactive response to these challenges, Epiq has developed EpiqShield™, a sophisticated suite of anti-fraud technologies designed to ensure the legitimacy of claims. This initiative utilizes real-time technology solutions and data analytics tailored to the specifics of each case, enhancing the detection and prevention of suspect activities while facilitating the processing of valid claims.
Epiq’s capabilities extend beyond class action and mass torts, offering streamlined solutions for corporate counsel, law firms, and business professionals dealing with eDiscovery, court reporting, regulatory compliance, restructuring, and bankruptcy matters. Clients worldwide rely on Epiq’s expertise and technological prowess to manage legal complexities with efficiency and confidence.
For more information on Epiq’s services and solutions, interested parties can visit the company’s official website at epiqglobal.com.