Should an FCPA Matter Change Your E-Discovery Approach? Here's What to Focus On

Association of Certified Fraud Examiners' 2018 Report to the Nations on Occupational Fraud and Abuse enforcement policy Three Challenges: Large Data Volumes, Multi-language Content and the Need for Speed Key E-Discovery Capabilities for FCPA Matters

• Cloud-based infrastructure that can quickly scale to process very large volumes of data;
• Robust foreign language capabilities (this includes tools to identify foreign language content so it can be routed to native speakers for review, foreign language searching and viewing, and machine-based translation);
• Email threading to enable reviewers to see complete, coherent conversations;
• Rapid identification of duplicate and near-duplicate documents;
• Visual analytics to help humans sift through data more efficiently and make key decisions more quickly;
• Ability to automate the identification—and, if necessary, redaction—of personal identifiable information (PII) like street addresses, phone numbers and identification numbers to facilitate compliance with diverse privacy laws and regulations globally;
• Ability to produce documents in a wide variety of formats; and
• Compatibility with your legacy systems.

David Carns is the Chief Strategy Officer of Casepoint LLC, joining Casepoint as a Director of Client Services in 2010. In addition to being a recovering attorney, David possesses a lifelong passion for technology and its advancements. His career has always found him at the intersection of technology and the legal field given his intimate knowledge of both.