Predictive Coding in a Regulatory Investigation

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Results ❯  CLUTCH Information Management & Discovery ❯  Predictive Coding in a Regulatory Investigation


Clutch was called upon to assist our client, a large financial services institution, comply with investigation requests from regulators in the US and Europe. Data from the matter spanned across three jurisdictions.


We determined that the best way to efficiently identify relevant information while reducing costs was to develop a defensible predictive model (leverage technology assisted review – TAR) to identify key documents for investigative and production purposes with minimal linear review.


The decision to drive the review through a predictive model and advanced analytical tools was validated not only by the drastically shortened timeline and the tremendous cost savings, but also by our two stage Quality Control process and comparison of results to documents tagged by outside counsel.

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