CASE STUDY Fortune 500 Company | United States
Fortune 500 Company Gets Quick Access to Key Information in a High-Profile White Collar Criminal Matter
Client Need
- Rapidly analyse a 1.5 million document government production to identify key evidence for trial preparation.
Client Solution
- Accelerate the identification of key case information by assigning early case assessment experts aligned with legal counsel.
- Surface high-value documents faster using analytics and AI.
- Reduce review time at scale by applying a predictive model to score relevance across the full dataset.
- Enable stronger trial preparation with targeted searches, key documents, and exhibit list support.
Why Epiq
- Increase confidence in high stakes matters with a team specialising in white collar investigations.
- Reduce risk with a global team experienced in over 1000 white collar, antitrust, and regulatory matters.
Results and Benefits
90% reduction in review population.
Identification of key documents quickly.
Preparation of trial exhibit list.
Identification of targeted lines of questioning.