Document Review

This module provides practical guidance to case teams on the key steps and techniques for effective and efficient document review in the context of competition investigations. The steps discussed include organising documents and data received from different sources; sifting for relevance and privilege; and keeping the case file to a manageable size. The techniques to be explored include use of electronic document review platforms; use of search terms and ‘tags’; deduplication; and use of new technology such as artificial intelligence/predictive coding.

Year published: 2021

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As an aid to viewers, especially those whose first language is not English, transcripts are available for those who wish to follow along in written format.