Investigations, Information, and Intelligence, Inter Alia: IIII, LLC aka Four Eyes

Founded in 2025 by leadership of CFPB’s Data Science and Analytics team in response to upheaval at the agency, Four Eyes provides similar expertise to plaintiffs’ firms, government investigators, and others attempting to enforce remaining laws and policies protecting consumers of financial products.

What we do:

Data & Information System Understanding: We specialize in writing subpoenas and information requests for data and technical systems to get the information you need to evaluate legal claims.

Consumer Harm Quantification & Remedy Allocation: We analyze data to determine damages and allocate settlements or court orders fairly.

Technical Document Review & Compliance: We meticulously examine technical documents (e.g. policy and procedures manuals, software migration plans) to determine whether companies have adhered to legal and regulatory requirements.

Witness Questioning & Evidence Gathering: We are able to help you strategically interview/depose company personnel to uncover critical evidence for your case.

Complaint Drafting & Legal Testimony: We help you draft effective legal complaints using data to build a strong case.

Expert Witness Support: We provide skilled testimony to support your case in court or depositions.

Read more about our Legal Analytics background.

Why you should hire us:

We built and managed a team of 20 data scientists and analysts working on CFPB enforcement investigations over the last 10 years. The team has worked on 180 investigations, 60+ of which had post judgment implications (e.g. Civil Penalty Fund allocation, redress). These cases led to $2B+ in restitution and/or Civil Money Penalties.

Read more About Four Eyes or about the People.

Or just contact us!