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The Bar Association of the City of Richmond Continuing Legal Education Seminars 2009 – 2010 “E-Discovery for Small and Mid-Sized Firms” Defining a Legal Strategy …. The Value in Early Case Assessment Presented by Aubrey L. Owens, Jr. All Rights Reserved. 2009 Superior Document Services Richmond, Virginia 1 Aubrey L. Owens, Jr. October 14, 2009
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Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

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Aubrey Owens

Early Case Assessment CLE Presentation for the Richmond Bar Association October 14, 2009 meeting.
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Page 1: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

The Bar Association of the City of Richmond

Continuing Legal Education Seminars 2009 – 2010

“E-Discovery for Small and Mid-Sized Firms”

Defining a Legal Strategy ….

The Value in Early Case Assessment

Presented by

Aubrey L. Owens, Jr.

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

V i r g i n i a 1

Aubrey L. Owens, Jr.

October 14, 2009

Page 2: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Electronic Discovery Reference Model www.edrm.net

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

V i r g i n i a 2

Superior Document Services utilizes the Industries Best Practice Methods illustrated above in our Litigation Lifecycle Management process.

VOLUME RELEVANCE

Page 3: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Identification of Evidence

•Custodian Interview•Custodian Interview

•Data Mapping

•eScoping

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

V i r g i n i a 3

Page 4: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Preservation and

Collection of Evidence

•Forensic Preservation and Collection

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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•Active Preservation and Collection

•Network Appliance Preservation

and Collection

Page 5: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Search & Analysis

of Evidence

•De-duplication

•Proximity Filter

•Keyword Generation

and Analysis

Video Courtesy of Findlaw.com

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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Page 6: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Relevance Review

of Evidence

•Latent Semantic

•Categorization

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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•Categorization

•Conceptual

•Clustering

Page 7: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Linear Review of Evidence

Hosted Document RepositoryIn-house Relational Database

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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Page 8: Defining a Legal Strategy ... The Value in Early Case Assessment: PowerPoint

Defining a Legal Strategy …. The Value in Early Case Assessment

Production of Evidence

Native Image Metadata

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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THANK YOU

A l l R i g h t s R e s e r v e d . 2 0 0 9 S u p e r i o r D o c u m e n t S e r v i c e s R i c h m o n d ,

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