CASE STUDY Healthcare Manufacturer | North America
AI-Based Review Yields $2.3M Savings, Case Scope Expands Fourfold
Client Need
Quickly confirm or disprove media and whistleblower claims of expense fraud and compliance violations in preparation for a pending matter.
Client Solutions
- Find the relevant case documents by performing an early case assessment.
- Uncover three issues outside the original project scope warranting further internal investigation.
- Collect data, including email, server, mobile, and chat data.
- Complete four reviews using custom AI models.
Why Epiq
- Early case assessment expertise.
- AI-based technologies.
- Case Insights™ data assessment, review architecture, and factual analysis reports.
We have been able to see the benefits of managing a project like this using [technologies] and active consulting from the Epiq team. We plan to use this same model for our next investigation.
— Client
Healthcare Manufacturer
Results and Benefits
Processing of 2.4M documents.
Reviewing 45K documents across email data.
Responding to a quadrupled review scope.
Achieving USD$2.3M savings.