Case Study: a leading UK-based law firm achieves 50% cost and time savings in bank fraud investigation with Consilio

Global Law Firm cuts fraud review time and costs by 50% with Consilio

A leading UK-based law firm, representing a major bank, faced the challenge of investigating a suspected employee fraud. The law firm engaged Consilio to process and host a custodian's email data from backup tapes in Relativity to uncover how the employee fraudulently lent money and then deleted emails to conceal his actions.

Consilio’s SQL experts created custom fields in Relativity to analyze when emails were deleted. This analysis identified two distinct periods of deletion activity, not just the one the client initially suspected. By focusing the review only on emails deleted during these key times, Consilio provided the client with a tactical advantage and achieved a 50% savings in both cost and time.