Global CPG Company Compliance Risk Analysis Case Study

This case study outlines the engagement of Consilio with a global consumer packaged goods (CPG) company to conduct a competition audit of its Spanish business unit. The objective was to analyze data for potential compliance risks, specifically focusing on signs of market dominance, anti-competitive behavior, and price-fixing. Consilio's experts collaborated with outside counsel to scan enterprise data, utilizing their Sensitive Data Scanning solution, which employs advanced AI technology for enhanced data detection and management. The analysis involved reviewing 400 GB of data and 2.7 million documents from various sources. The findings were compiled into a report that identified potential compliance risks and provided insights for developing comprehensive compliance programs. This proactive approach aimed to ensure the company maintained a fair and competitive marketplace while addressing any identified issues effectively.