CASE STUDY Law Firm | Canada
Canadian Law Firm Reduces Privilege Review Population by 81.2%
Client Need
- Respond to a Canadian Supplementary Information Request (SIR).
- Determine privilege status across 228,733 potentially producible documents.
- Maintain a defensible review process that would withstand regulatory scrutiny.
- Balance accuracy, timeline, and cost through an efficient validation workflow.
Client Solutions
- Classify 228,733 documents using Epiq AI™ for Privilege to identify privilege indicators.
- Segment the population by risk and apply strategic sampling and targeted review.
- Deploy reviewers and four team leads to validate select documents.
- Conduct final privilege, competition, and regulatory term checks ahead of production.
Why Epiq
- Combine automated and customizable AI classification with tailored human validation.
- Align risk-based sampling and management review based on the matter’s accuracy, defensibility, timeline and cost requirements.
Results and Benefits
Review reduced to 18.8% of documents in the Epiq AI for Privilege population.
Validate privilege calls on 5509 documents.
Achieve 97.9% overall classification accuracy.