Case Study: Leading Bank reduces document review volume by 69% with Consilio LLC

Immediate Case Assessment Significantly Reduces Document Volume and Increases Review Efficiency

Leading Bank engaged Consilio LLC to support an internal investigation into alleged trading misconduct. The bank needed help managing e-discovery and document review across a large volume of materials, using Consilio’s eDiscovery Analytics, eDiscovery Services, and Document Review capabilities to better focus the review set.

Consilio LLC implemented an Immediate Case Assessment (ICA) approach, refining search terms, applying email threading, and using clustering analytics to remove duplicative and non-relevant content before review. This reduced the review population significantly and cut overall review costs by 53% for the initial review stage; after ICA, the overall investigation review costs were reduced by 69%, with document volume dropping from 65,624 initial documents to 19,511 search-term hits for final review.