The Relevant Needle in the ESI Haystack Make the needle easier to find by making the haystack smaller By Daniel Rupprecht, Director, eDiscovery Consulting An analogy often invoked when discussing data

Automated Redaction of PII Yields Significant Savings This was a discovery request which required a high volume of PII to be redacted. The Consilio team redacted using an in-house, automated tool, benefiting the

Collection Strategies & Keyword Search Negotiations Result In 25% Less Review Volume This was a large dispute that involved a keyword search for a substantial number of documents. The revised search created and

Custom Engineering Enables Redaction of Documents for High-Profile IP Dispute A large collection of documents needed redaction for a discovery deadline. Custom scripting of the redaction tools were developed, utilized, and allowed us

Time-Series Analysis Conducted for Bank Fraud Investigation A leading U. K. based bank suspected an employee of fraudulently lending money and then deleting emails to hide his actions. Client Challenge

Tight Timeframe & 20 TB of Corrupted Data A group of competitors sued for defamation, business disparagement, tortuous interference, and misappropriation of trade secrets. Client Challenge Our client represented a

3 Case Teams, 2 Review Centers Assembled In 1 Week and Under Budget The project was a short deadline discovery production in three cases, within two cities — San Diego and San Francisco.

AM Law 200 Meets Review Deadline Jeopardized by Existing Vendor This case was a fastmoving class action lawsuit. With just four weeks to complete review for responsiveness and privilege on a data set

24-Hour Review Team Ramps Up To Meet Imminent Deadline Consilio assists in a complex litigation matter for a global 100 technology and entertainment company. Client Challenge An AMLaw 100 law

F100 Multinational Corporation Investigates Potential FCPA Violations The United States launched a major investigation into a large, multinational corporation for potential violations of the Foreign Corrupt Practices Act. This event would unfold to

Top Notch Review Team Meets Surprise Court Deadline Top Notch Review Team assists an AMLaw 100 firm to complete the review, redaction and production of a complex bankruptcy dispute in only 4 days.

Investigation Quickly Uncovers Evidence of Harassment Enabling Decisive Preventative Action Finding questionable communication between a teacher and student by utilizing combination of forensics and Riskcovery services. Client Challenge A concerned

Managed Review Enables 12 Attorneys to Beat One-Week Deadline Consilio provides managed review services to a prestigious law firm and successfully reviews 70,000 documents in one-week. Client Challenge On a

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency Consilio assisted a Banking Client to manage e-discovery and document review on an internal investigation of alleged trading misconduct. Client

Healthcare Market Dynamic-Changing Second Request Consilio assists eight sizeable healthcare entities undergoing a monumental second request antitrust investigation. Client Challenge Eight sizable healthcare entities undergoing regulatory scrutiny of a merger

Birthday or Payday? Trading on Insider Information Riskcovery®, changes the outcome of a 4-week investigation by accurately identifying seemingly disconnected patterns of communication and behavior that uncovered insider trading. Client Challenge

Leveraging TAR & Per Document Pricing to Drive 24% Savings A complex, time sensitive litigation matter that required e-discovery and document review resulted in the use of a comprehensive pricing model, and leveraged

Roger Miller on Investigations and the New Imperatives in Global eDiscovery At Legaltech in New York, Chris Dale interviewed Roger Miller, Senior Vice President leading the compliance and investigations group at Consilio.

World Backup Day Practical advice regarding backup data in relation to electronic disclosure By Dr. Tristan Jenkinson and Emma Young Introduction Every year on 31 March, in order to avoid looking like

Two New Surveys Help Companies Focus on Enhancing Internal Investigations Two newly released surveys from Consilio and KPMG find many of their corporate respondents count internal investigations as a top priority. Consilio managing