Leveraging the use of AI technology solutions to filter, identify and review structured and unstructured data sets and applying strict pre-determined standard operating procedures the team was able to meet the aggressive deadlines and produce terabytes of data on an ongoing basis prior to and during trial. Our practice professionals worked closely to prepare protocols for the targeted collection, processing, analysis, review and production of the growing data sets.
#Data insights trial#
The team had 120 days to analyze, review and produce responsive material from a 110Terabyte data set in preparation for a trial with the Department of Justice. The disclosure exercises involved redaction exercises specific to regulators for document and audio data.ĭIF team members were engaged in a high-profile merger litigation for a Fortune500 healthcare corporation. The global centralized reporting also captured various translations of specific documents at the request of the regulators.ĭuring the course of the investigation, 150+ workflows were created to enable legal teams to respond to multiple regulator requests to gain insights, deliver weekly updates and prepare productions in multiple formats and languages to various regulators with contrasting disclosure specifications and deadlines. Global centralized reporting was utilized and shared by the cross-border teams to facilitate the investigation as out-of-country access was prohibited and to provide key information to global regulators. Advanced technology solutions were utilized to perform in-country data cleanses prior to export.
The team prepared on-premises and in-country solutions for eDiscovery and data management requiring segregated databases with strict access protocols for multiple legal teams of over 100 lawyers daily across the globe.
In order to amalgamate and review these diverse data sets, we set out to develop workflows for the review of structured and unstructured data by utilizing metadata identification and processing using various AI technology solutions to create timelines and connectors with the various disconnected datasets.ĭue to in-country origins and data protection laws, data could not be exported outside of jurisdictions. As part of this investigation, structured and unstructured data sets were forensically collected from various banking environments, including audio data, with unavailable metadata. Case Study – Banking Investigation with Global RegulatorsĭIF team members were engaged in a global banking investigation spanning eight countries and involving a data collection of close to 30Terabyte.
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