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Finding the 150 Hot Docs Needed for an Internal Investigation From a Stack of 67,000

Finding the 150 Hot Docs Needed for an Internal Investigation From a Stack of 67,000

An internal investigation was triggered by a complaint about potential improper expenses in a healthcare company’s financial statements. From a stack of 67,000 documents, Lighthouse was tasked with rapidly surfacing the most relevant materials. Over just 10 days, Lighthouse experts executed targeted linguistic searches, built and refined search models, and adjusted deliveries based on client feedback. This process narrowed the set to 150 unique key documents—only 0.2% of the original corpus—giving counsel the clarity and time needed to determine next steps. The streamlined approach enabled a rapid and efficient conclusion to the investigation.

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