Case Study: AI-Based Review Yields $2.3M Savings, Case Scope Expands Fourfold
- Healthcare
Client
Healthcare Manufacturer
Location
North America
Client need
Quickly confirm or disprove media and whistleblower claims of expense fraud and compliance violations in preparation for a pending matter.
Client solution
- Found the relevant case documents by performing an early case assessment.
- Uncovered three issues outside the original project scope warranting further internal investigation.
- Collected data, including email, server, mobile, and chat data.
- Completed 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.
Client Quote
“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.”
Results and Benefits
Processed 2.4M
documents.
Reviewed 45K
documents across email data.
Responded to
an expanded
quadrupled
review scope.
Achieved $2.3M
savings.