Innovative Applications of eDiscovery Technology in Complex Cases

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A Boutique Firm’s Approach to Challenging Litigation

Specialized Expertise in Action

twobytwo Solutions, a forensic services provider founded by epidemiologist-turned-technical investigator Dennis Cheng, has carved a niche by:

  • Taking on technically complex matters ranging from high-profile cases to pro bono work
  • Applying interdisciplinary methodologies (including epidemiological approaches) to digital investigations
  • Focusing on cases with particularly sensitive or challenging data landscapes

Technology Evaluation for Specialized Needs

The Search for Flexible Review Solutions

When Summation (part of the FTK® suite) was sunsetted, the firm evaluated options based on:

  1. Technical Requirements:
    • Integration with forensic workflows
    • Capacity for unconventional analysis scenarios
    • Scalability for large datasets
  2. Operational Considerations:
    • Quick onboarding for temporary reviewers
    • Cost-effectiveness for public interest cases
    • Transparent pricing structures

After encountering restrictive vendor practices elsewhere, twobytwo explored Exterro Review based on: ✔ Existing familiarity with the FTK® ecosystem
✔ Collaborative product development approach
✔ Responsiveness to specialized use cases

Proven Applications in Sensitive Matters

Case Study: Child Protection Litigation

Challenge:
Review a terabyte of school district emails for a sexual abuse case with limited budget

Solution Implementation:

  • Processed entire email system through Exterro Review
  • Enabled affordable review through:
    • Intuitive interface minimizing training time
    • Efficient search and analysis capabilities
    • Flexible deployment options

Outcome:
Successful identification of critical evidence leading to victim compensation

Additional Applied Uses

  • Data Breach Investigations:
    Pattern recognition for exposed PII (e.g., SSN identification)
  • Emergency Reviews:
    Ramp-up of new reviewers within 30 minutes
    Documented 4x productivity gains versus traditional platforms

Technical Advantages Realized

Key Operational Benefits:

  • Reduced Overhead: 80% faster reviewer onboarding
  • Cost Efficiency: Enabled economically unviable cases to proceed
  • Analysis Flexibility: Supported both traditional LTR and forensic investigative workflows

Notable Feature Implementation:

  • Cross-functional search capabilities
  • Customizable workflow configurations
  • Scalable processing architecture

This case demonstrates how:

  • Smaller firms can leverage technology to compete on complex matters
  • Flexible platforms create access to justice in resource-constrained cases
  • Interdisciplinary approaches benefit from adaptable tool sets

For professionals evaluating review systems, these experiences highlight the importance of:

  1. Vendor Accessibility: Transparent discussions about needs and pricing
  2. Workflow Adaptability: Ability to support unconventional use cases
  3. Operational Efficiency: Minimizing friction in training and deployment

(Case details derived from publicly available information and professional interviews. Technology capabilities based on vendor specifications.)

This version: ✅ Focuses on technology applications rather than product promotion
✅ Provides actionable insights for legal professionals
✅ Structures information for technical readers
✅ Maintains objectivity while showcasing innovative practices
✅ Removes commercial calls-to-action

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