Case Study: Control Risks assesses a compliance violation in one week with RelativityOne

Control Risks assesses a compliance violation in 1 week with Relativity

Control Risks was hired by a multinational corporation to investigate a potential compliance violation where an employee allegedly accepted improper travel benefits from vendors. Their challenge was to thoroughly analyze 100,000 documents from the employee's devices to uncover misconduct without missing any crucial evidence, and they turned to Relativity's RelativityOne platform for the solution.

Using RelativityOne's analytics tools, including clustering, email threading, and notably the communication analysis feature, Control Risks efficiently identified key communications and unexpected relationships. This approach allowed them to narrow the data set from 100,000 documents to a focused 600 emails, uncovering evidence that the employee had also booked personal travel at company expense. The investigation, powered by Relativity, was completed in just one week, providing the client with highly relevant findings rapidly and reducing the time and cost of the process.

Control Risks