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Healthcare Manufacturer Uncovers Three Additional Issues During Internal Investigation Into Potential Securities Violations

  • Healthcare \ Pharma

Client Need

Confirm or disprove media reports and whistleblower claims

The client needed a legal discovery expert to quickly confirm or disprove claims of expense fraud and compliance violations in preparation for a pending matter. 

Why Epiq?

The client liked Epiq’s combination of legal data expertise combined with the application of best-in-class, AI-based technologies, which enables Epiq to look for the “smoking gun” via an early case assessment performed by its Case Insights™ team.

Epiq Solution

Epiq Case Insights™ Factual Analysis report, delivered by an Epiq expert
An Epiq Case Insights expert, trained in early case assessment workflows, utilized NexLP and Relativity Case Dynamics technology, along with creative sleuthing, to work across continents and find the relevant documents for the client. Epiq’s investigation was also able to uncover three additional issues that warranted further internal investigation by the client. Ultimately, Epiq collected additional data—including email, server, mobile, and chat data—and completed four total reviews via custom, tailored workflows. Additionally, the client plants to utilize the AI models built for their next investigation.

Results and Benefits

Client Quote: “Wow, this review has been very helpful! We have been able to see the benefits of managing a project like this using NexLP, Case Dynamics, and active consulting from the Epiq team and plan to use this same model for our next investigation.”


Learn more about Epiq Case Insights™