Using Advanced Analytics and Continuous Active Learning to “Prove a Negative”

By Thomas Gricks

This is the second article in a two-part series that focuses on document review techniques for managing compliance in internal and regulatory investigations. Part 1 provided several steps for implementing an effective document review directed at achieving the objectives of a compliance investigation. This installment outlines an approach that can be used to demonstrate that there are no responsive documents to an equivalent statistical certainty – essentially proving a negative.

The objective of a compliance investigation is most often to quickly locate the critical documents that will establish a cohesive fact pattern and provide the materials needed to conduct effective personnel interviews. In that situation, the documents are merely a means to an end.

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