Tag Archives: corporate discovery

Modern, Targeted ESI Collection Can Cut eDiscovery Costs by Over 90 Percent

By John Patzakis and Chas Meier

eDiscovery can be an expensive and time-consuming process when traditional data collection methods are employed. With legacy processes, it can take weeks for electronically stored information (ESI) collections to finally end up in review. Time is money, and utilizing dated processes can dramatically increase costs as well as risk. One of the biggest drivers of excessive eDiscovery costs is over-collection of irrelevant or unnecessary information. This in turn leads to a larger amount of data entering the processing and initial review funnel.

In fact, old school manual collection efforts require employing multiple tools, data copies, and manual steps into your litigation workflow. The majority of ESI processing consists of data culling and filtering, deduplication, text extraction, metadata preservation, and then staging the data for upload into a review platform, often in the form of a load (DAT) file. Some ESI processing solutions require deployment of non-integrated on-premise hardware appliances that further increase costs and add time delays. Manual collections, multiple generations of data duplication, and disjointed handoffs exponentially increase costs and risk while significantly delaying documents being available for review.

If you are still using stand-alone processing tools, you are doing it wrong and subjecting your clients to extensive costs and time delays. Modern collection technologies combine targeted collection with in-place processing of data which is automatically collected, processed, and uploaded into a review platform such as Relativity in one fell swoop.

The graph below established that the cost for collection, processing and first month hosting under a traditional preservation process can be upwards of $12,000 per custodian:

Properly targeted preservation initiatives are favored by the courts for purposes of civil eDiscovery and enabled by next generation software to search data sources quickly and effectively in-place throughout the enterprise. The value of targeted and proportional preservation is recognized in the Committee Notes to the recent FRCP amendments, which urge the parties to reach agreement on the preservation of data, keywords, and other metadata to identify responsive materials. See also, In re Genetically Modified Rice Litigation, (“Preservation efforts can become unduly burdensome and unreasonably costly unless those efforts are targeted to those documents reasonably likely to be relevant or lead to the discovery of relevant evidence.”)

X1 Enterprise Collect significantly streamlines the eDiscovery workflow with integrated culling and deduplication, thereby eliminating the need for expensive and cumbersome ESI processing tools. That way, the ESI can be populated straight into Relativity from an X1 collection without multiple hand offs, extensive project management and inefficient data processing.

The ability to directly and transparently collect data from custodian laptops, desktops, Microsoft 365 and other cloud sources into a RelativityOne / Relativity workspace is a game-changer that enables Attorney’s to begin review in hours rather than weeks.

The second chart shows how this streamlined approach, based upon a detailed ROI analysis, reduces eDiscovery costs by over 90 percent:

So, in terms of the big picture, X1 Enterprise Collect provides a complete platform to implement a properly targeted preservation strategy in the enterprise enabling organizations to save a lot of time, save a lot of money, and be able to make faster and better decisions.

When you accelerate the speed to review and eliminate over-collection and inefficient processing, you gain much better early insight into your data and can increase efficiencies on many levels.

Finally, the calculations represented in the charts were generated from a customizable ROI cost calculator created by Chas Meier, based upon his more than 20 years’ experience in eDiscovery service provider roles. If you would like a copy of this ROI calculator, please contact Chas at CMeier@x1.com.

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Filed under Best Practices, Cloud Data, Corporations, ECA, eDiscovery, eDiscovery & Compliance, Enterprise eDiscovery, ESI, Information Management, Preservation & Collection

National White Collar Crime Center Launches Certified Training for X1 Social Discovery

This past month, the National White Collar Crime Center (NW3C), an internationally recognized leader in education and support in the prevention and prosecution of high-tech crime, announced a strategic partnership with X1 Discovery to provide training and support to local, state and federal law enforcement agencies worldwide, as well as to legal, corporate discovery and risk professionals. The partnership will focus on promoting best practices and advanced techniques for website and social media evidence collection and analysis, based upon the X1 Social Discovery software.

Training and certification on a computer investigation process is very important to help bolster the qualifications of a testifying witness. A great example of this is the “on point” case of State v. Rossi, where an Ohio appellate addressed the issue of authentication of social media evidence and involved the expert testimony of a police detective, where the defense unsuccessfully challenged his qualifications as a computer forensics expert. Here is the key quote from the court:

“Det. Roderick testified that he received forensic computer training from the FBI and National White Collar Crime Center. Accordingly, the trial court did not err by
allowing Det. Roderick to testify as an expert in forensic computer investigations.” (Emphasis added)

As State v. Rossi tackles social media evidence, best practices for its collection (which were not followed by the defense), the issues of training, expert testimony, and the credibility of NW3C, the case serves as “Exhibit A” for the importance of the NW3C and X1 Discovery relationship.

NW3C has now posted their first schedule of classes online, available here. The classes are open to both law enforcement and private sector professionals. The training curriculum will provide best practices and new methods to collect, search, preserve and manage social media evidence from social media networking sites and other websites in a scalable, instantaneous and forensically sound manner. Participants will learn about specific cases involving critical social media data; find out how to collect and index thousands of social media items in minutes; understand and identify key metadata unique to social media; learn how to better authenticate social media evidence in a safe and defensible manner; and more. Attendees who complete the course will received a certificate of authorized training on the X1 Social Discovery software, which is designed to effectively address social media content from the leading social media networking sites such as Facebook, Twitter and LinkedIn. In addition, it can crawl, capture and instantly search content from any website.

The cost of the 1-day training is $595, which is a great investment in your credentials and career as an expert witness and computer investigation professional.


> Learn more about this “hands-on” training in our live webinar

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Filed under Best Practices, Social Media Investigations