Best tips for risk management


Spherical Indexing and Ediscovery: a Primer for Early Case Assessment

I. The  Challenge.interview of known custodians may not yield
all parties (unknown custodians) with whom an
Early case assessment and pre-discoveryemployee  has  communicated.
differ in their commitment to chain of
custody and legal review of data. Early caseII. A  Solution.
assessment and pre-discovery activity overlap
in the collection phase of electronicGetting to the center of a matter by way of
discovery reference model (EDRM); thecustodian and concept searching will improve
difference is what you do with the data.your legal risk management on a case-by-case
Pre-discovery has more gray area as itbasis. However, many mid-sized organizations
relates to the impact on legal review andcontinue to face challenges in terms of cost
production. Early case assessment offersand complexity when they want to evaluate
more definition because it may help you avoidemail. Estorian LookingGlass Spherical
going to trial or suffering a full disclosureIndexing can manage and evaluate email at low
discovery. Using early case assessment toolscost, with reduced complexity delivering,
or solutions enables an organization becomemaking it a valuable solution for the
defensive before the meet and confer meeting.mid-market. Mid-sized companies have much
more email than they realize, often exceeding
Being prepared before a meet and confer1-2 Terabytes in size. For example, 3000
meeting can be challenging, but the rewardsusers manage thirty-five 50 kilobyte messages
are less discoverable data, therefore lessa day over the course of 365 days will yield
reviewed data. Electronic discovery interview1.35  Terabytes  of  email.
series responses suggest that the rise in
electronic discovery cost is directly related"Spherical Indexing" receives much of its
to the rise in data being reviewed.strength as an index through the SQL tables
Therefore, preparation ahead of a meet andit is based on. At first glance it may seem
confer meeting can reduce your electronicoverly complex to manage Terabytes of data
discovery review requirements, subsequentlyusing SQL, but the current foot print for
reducing your total discovery budget. Forfull text indexing is 12-20% of the original
more  information  on  eDiscovery  go  todata storage. Therefore, a one terabyte
archive would result in about 120-200
For example, Electronic mail early casegigabytes of index data, with the average
assessment will expose connections betweenbeing about 120gigabytes. An industry
users (custodians) and subjects/activitiesacceptable size for an index is between
(concepts) during specific time frames.10-15% of the source data. However, be sure
Since email is directly tied to corporateto check your indexes, some only include a
identity; there is no mistaking or missingfull text option and not a concept based
communications between employees, partnerssearch component.
and customers. Conversely, a face-to-face



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