CASE STUDY Financial Services | United States
Financial Services Company Successfully Challenges Government Investigation
Client Need
- Respond to a government investigation alleging illegal banking practices while maintaining a defensible approach.
- Manage a large volume of potentially relevant data in coordination with outside counsel.
- Reduce review scope by eliminating irrelevant and duplicate documents without compromising accuracy.
Client Solutions
- Strengthen defensibility with a structured data reduction strategy.
- Reduce review volume by eliminating irrelevant and duplicate data.
- Increase review efficiency with advanced deduplication beyond standard tools.
- Improve precision using conversation and attachment analysis.
Why Epiq
- Bring proven data reduction expertise in complex securities investigations.
- Partner with a dedicated securities team experienced in high-risk regulatory matters.
- Deliver defensible outcomes using strategies refined across financial services engagements.
Results and Benefits
89% reduction in reviewable data.
US$500K in cost savings.
Removal of more than 2K additional documents by comparing Microsoft Conversation IDs and attachment counts.