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What You Need to Know About Technology Assisted Review

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This infographic is for anyone that is on the fence about using TAR/PC for a current matter and/or for the first time. It spells out the components of a case that you need to consider in order to make the right decision. Using TAR on your case might save you $315,000 or you might be better off with a manual-only review process. Take a look and decide for yourself.

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Page 1: What You Need to Know About Technology Assisted Review

WHAT YOU NEED TO KNOW

TECHNOLOGY ASSISTED REVIEW/PREDICTIVE CODING W/

HIGH DOCUMENT COUNT AND RICHNESS GREATER THAN 2%

*Information drawn from the following studies: e-Discovery Takeaways from the CEIC, ABA Study Shows “Traditional Linear Review” Almost Accounts for 73% of e-Discovery Costs, RAND Study: Where the Money Goes, EDI-Oracle TAR/PC Study Phase 1 Results Confirm Human Resources are Key

Infographic Published by D4 LLC All Rights Reserved 2013 www.d4discovery.com

“Software is only as good as its operators. Human contribution is the most

significant element.”

-Patrick Oot, Phase 1 Results, EDI-Oracle Study*

Additional TAR/PC Resources/Content

| FOR EXAMPLE | MANUAL–ONLY REVIEW COMPARED TO TAR/PC

*ACCORDING TO INDUSTRY STUDIES…....…......…...……....………..

AVERAGE “ALL-IN” COST

EACH DOCUMENT IN A LITIGATION MATTER

TO HANDLE & REVIEW

30 TO 70 REDUCE THE # OF DOCUMENTS

THAT NEED EYES-ON MANUAL REVIEW

BY USING PREDICTIVE CODING OR TECHNOLOGY ASSISTED REVIEW

1. there are sound policies and procedures in place from the start;

2. the training processes are consistent and well-documented;

3. statistically significant sampling is used to verify the results.

GARBAGE IN GARBAGE OUT

TRAINING

PEOPLE

THREE IS THE MAGIC NUMBER

3

1 LEAD COUNSEL 1 IN-HOUSE COUNSEL 1 SENIOR ASSOCIATE

DATA

MUST BE “TEXT FRIENDLY”

HELP!

2 MA IN BENEF ITS

$450,000

$135k - 315k

MANUAL-ONLY

TAR/PC

# OF DOCS NEEDING MANUAL REVIEW

200,000

60k-140k

TAR/PC SAVES

TAR/PC provides defensible results ONLY if…

70%

80%

TECHNOLOGY ASSISTED REVIEW/ PREDICTIVE CODING

STARTING DOCUMENT POPULATION

200,000

200,000

DOCUMENT RICHNESS

TARGETED

HOW WAS THE DATA COLLECTED?

FORENSICS HIGH RICHNESS May Not Need Prioritization

LOW RICHNESS Likely Needs Prioritization

*Must perform a statistically significant random sample and use as a Control Set to know the Richness

IDEAL RICHNESS 2% - 50%

< 2% Too Low > 50% Too High

TYPE/FORMAT OF DATA SHOULD NOT USE TAR/PC........

$ OR WHEN KEY EVIDENCE IS IN THE FORM OF IMAGES, SUCH AS PHOTOGRAPHS, VIDEOS OR BLUEPRINTS.

WHERE KEY EVIDENCE IS ONLY NUMERIC:

2. HUMAN REPLACEMENT 1. AN EASY BUTTON IS NOT

< 20K NOT A GOOD CANDIDATE 20K – 50K DEPENDS ON OTHER FACTORS 50K – 200K GOOD CANDIDATE > 200K CRAZY NOT TO USE IT!

NUMBER OF DOCUMENTS # Use the following determining factors as a guide in your decision-making, but bear in mind - there may be exceptions.

1. Identify Key Documents Earlier 2. Prioritize Documents by Relevance

TAR/PC provides results that are as defensible as manual-only review in significantly less time for a fraction of the cost.

LITIGATION REVIEW COST

OF SAID “ALL-IN” COST IS

ATTORNEY REVIEW COST/DOCUMENT= $2.25

ATTRIBUTED TO EYES-ON

OR MORE

A FEW MORE THINGS TO KEEP

IN MIND…