AI case study

Control RisksWhistleblower investigation

Manual review of 275k foreign files risked a two-week deadline. AI used English prompts to isolate evidence for human investigators.

Published|5 months ago

Key results

Review Time Reduction
60%
Investigation Time
2 weeks
Evidence Discovery Time
1 day

Result highlights

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The story

Context

An APAC-based professional services team was engaged to investigate five allegations of serious misconduct by a board member at a multinational corporation, requiring the analysis of 275,000 emails and documents.

Challenge

The audit committee imposed a strict two-week deadline to complete the inquiry. Traditional manual review methods were incapable of processing this...

Solution
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Quotes

The company

Control Risks logo

Control Risks

controlrisks.com

Specialized risk, security, and strategic intelligence consultancy.

IndustryProfessional Services
LocationLondon, United Kingdom
Employees1K-5K
Founded1975

The vendor

Relativity logo

Relativity

relativity.com

Legal data platform for e-discovery, investigations, and contract review.

IndustrySoftware & Platforms
LocationChicago, IL, USA
Employees1K-5K
Founded2001

Use case

Control Risks's Whistleblower investigation is part of this use case:

Legal Research
73 case studies(+92% YoY)
Proven impact?
LowModerateVery Strong
3.6Moderate
3.4Moderatewithin Professional Services
3.7Moderatewithin Legal & Compliance

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