Case Study: Fortune 150 Energy Services Company achieves faster, defensible regulatory review with Consilio LLC

Predictive Coding Reduces Time and Cost of Regulatory Review Matter

Fortune 150 Energy Services Company engaged Consilio LLC to support a high-profile investigatory matter involving discovery requests from a state regulatory agency and a state attorney general. The client needed a high-quality, defensible investigation while protecting sensitive corporate information, but faced unreliable prior-vendor support, ineffective keyword culling across 100+ custodians and 1.2 TB of data, and limited familiarity with technology that could improve review efficiency.

Consilio LLC responded with review and consulting services powered by analytics, including custom deduplication, threading, email-sender analysis, predictive culling using SVM, and collaborative privilege review workflows. By coordinating multiple outside counsel firms and reducing duplicate, non-responsive, and irrelevant documents before manual review, Consilio helped streamline nearly 100 productions, focus review on the most important materials, and lower time and cost in a demanding regulatory matter.