In a story plucked from the headlines, a financial institution needed to investigate claims that its employees had made illegal insider trades ¬– with 2.7 million documents of potential evidence and just ten weeks to find an answer. Join Nuix APAC eDiscovery lead Enzo Lisciotto to learn how the investigative team:
• Applied analytics and artificial intelligence to reduce millions of items to just a few thousand that needed human review
• Used linguistic clues to find evidence that keyword searches would never have identified
• Caught the bad guys within the deadline.
Enzo will demonstrate Nuix Discover® analytics techniques used in this investigation including Mines, Document Maps, Communication Networks and Continuous Active Learning.