Global CPG Company Competition Audit Case Study

This case study details the collaboration between a global consumer packaged goods (CPG) company and Consilio to conduct a competition audit of the client's Spanish business unit. The objective was to analyze data for potential risks related to market dominance, anti-competitive behavior, and price-fixing, thereby avoiding sanctions and penalties. Consilio engaged with outside counsel and the business unit to perform a thorough scan of enterprise data, utilizing their Sensitive Data Scanning solution, which employs advanced AI technology for enhanced detection and management of sensitive data. The analysis encompassed 400 GB of data and 1.8 million documents, sourced from various platforms including emails and mobile devices. The findings were documented in a report delivered to the client and their counsel, highlighting potential compliance risks and supporting proactive measures to ensure a fair competitive landscape. This engagement exemplifies the effective use of technology in legal compliance and risk management within the CPG sector.