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Case Studies

Case Studies
Avansic - data clustering

Data Clustering & Technology Assisted Review

Litigation

A case involving several hundred thousand documents that needed to be reviewed in a short, month-long timeframe leading up to late stage depositions. The client did not want to spend the amount of time necessary to train dozens of ...

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Avansic Case Study - Insurance Claim

Insurance Claim

Cell Phone Forensics

An insurance company was investigating a claim of property damage by a flood due to a broken pipe at the residence. There were irregularities in the descriptions of the event between the husband ...

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Avansic Case Study - IT Destruction

IT Destruction

Labor & Employment

A local bank fired their IT manager after several of the bank’s tellers filed sexual harassment complaints against him. When the bank executives arrived at work the morning after his termination ...

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Copy of Avansic Case Study - civil litigation

Civil Litigation with Large Email Sets

Litigation

An oil and gas company brought suit against a drilling company for not fulfilling a contract. Avansic worked for the plaintiffs who wanted to perform a privilege review in order to produce documents to the defendants.

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Copy of Avansic Case Study - civil litigation-2

Fund Management

Cell Phone Forensics

Two family members were engaged in a dispute regarding the administration and distribution of funds from a trust fund. One alleged the other had mis-administered the fund and attempted to file suit for ...

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Copy of Avansic Case Study - civil litigation-3

Wrongful Termination

Labor & Employment

A former employee brought a wrongful termination suit against a construction company, alleging that he was not responsible for the project cost overruns that had resulted in his firing.

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Copy of Avansic Case Study - civil litigation-4

Stolen Proprietary Information

Labor & Employment

Six months after firing their lead project manager, a local construction company heard rumors that their former employee was soliciting their two best clients for his new consulting company. The replacement project manager ...

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Copy of Avansic Case Study - civil litigation-5

Key Employee Removal

Labor & Employment

A regional investment services company was planning on terminating their Chief Financial Officer after many months of performance issues. After concerns were raised regarding his unfettered access to significant proprietary ...

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