A health insurance provider launched a two-week internal fraud investigation involving 627K documents tied to conflicts of interest, billing fraud, and embezzlement. Lighthouse assembled a small team of legal, data science, and linguistic experts who built eight search themes and executed 22 targeted searches. They uncovered hidden evidence of fraud, misconduct, and internal control gaps, along with personal motives behind the misconduct. From the massive dataset, Lighthouse distilled findings to 16K key documents, enabling counsel to complete the investigation on time, mitigate risks, and strengthen understanding of vulnerabilities without missing critical evidence.

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