IT Solutions Panel Discussion. Page 2
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2 IT Solutions Panel Discussion Page 2
3 Page 3 Project Objective Provide a centralized repository of key information Key information should be current and readily accessible
4 Page 4 Identify Key Information Top 20 - Customer Contracts Top 20 - Vendor Contracts Other material contracts (joint venture, supply, service, distribution, etc.) Leases Corporate Records Employment Agreements Credit Facility Intellectual Property Transaction Documents (purchase or sale, offering, etc.)
5 Page 5 Data Consolidation and Maintenance Identify who owns the key information and collect the relevant data (HR, Legal, Sales, Risk Management, Real Estate, etc.) Assign responsibility to maintain data integrity One group acts as gatekeeper
6 Page 6 Data Storage Internal network drive (must be restricted access) Web-based data storage site
7 Page 7 Access Rights Maintain confidentiality of key data Web-based data storage sites allow you to grant limited access rights
8 Page 8 Potential Pitfalls Repository for all Company documents Time and expense involved with maintaining the key information Data integrity
9 Page 9 Entity Management System (EMS) Internally developed, enterprise wide entity management system used across the lines of business to provide a 360 degree view of the relationship FIS has with its clients. Integrated with sales, legal, finance and lines of business. 14,942 Active Clients 341 Products 3,885 Users 220,000 Documents (avg. 10 pages per doc) Dedicated team outside of the law department that facilitates execution and document input.
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11 Page 11 Problems to be Solved Centralized matter management system needed Existing system underutilized and ineffective Software required heavy IT support Outside counsel billing management system ineffective and costly Compliance training needs not being fully met IT resources not available to design, build in-house system Pre-sell need/cost savings with decision makers
12 Page 12 Process Form multi-functional evaluation team Initial product scan/review Web-based v. software RFP / Vendor interview process Reference checks Product tests by multiple users Vendor selection / contract negotiation Leverage your leverage
13 Page 13 Implementation Plan is Key We selected Serengeti (2004) and Integrity Interactive (2006) The combination addressed all of our needs/concerns Appoint project manager for both sides Develop detailed implementation plan Deadlines Deliverables Responsibilities Ensure continuity of vendor personnel Get the base functionality roll-out right first- then add more functionality later You don t get second chance at successful rollout
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15 Page 15 Project Objective Business/Legal Challenge Litigation is part of doing business. The exponential growth of data, coupled with evolving case law, amendments to the US Federal Rules of Civil Procedure FRCP) make responding to e-discovery requests in litigation costly and complex. E-Discovery can also overlap with internal investigations and audits, records retention guidelines, and compliance requirements. The objective therefore is to improve and document Crowley s administrative process and reduce the cost, duration and risk associated with the business and legal issues inherent in litigation.
16 Page 16 Project Objective Improve and Document our ediscovery process so that it s defensible, repeatable, efficient and cost effective.
17 Page 17 Our Approach After analyzing options, the team decided that the Clearwell ediscovery solution best meets our needs. We conducted a pilot test of the Clearwell solution using actual documents from a Crowley case, so that we could compare our actual historical costs to what the costs would have been if we had used Clearwell. Participants in the pilot included representatives from Legal, Risk Management, IT, Internal Audit and HR. During the pilot we also developed and documented an improved ediscovery process.
18 Page 18 Pilot Results The pilot confirmed that we could lower our ediscovery costs by using Clearwell Cost for Pilot Case Note: The Clearwell scenario reflects the actual results from the pilot. The Clearwell Plus scenario reflects projected results if we spent more time refining the results and reducing the number of documents.
19 Page 19 Pilot Results Based on the Clearwell - Plus scenario, the 5-year investment would be recouped after 5 matters... and Crowley would realize savings in excess of $1.2M after 25 matters.
20 Page 20 Final Steps Present results to Senior Management and obtain approval for purchasing the Clearwell solution. Solidify the cross-functional team and confirm their support of the new process. Finalize the Documented Process, including who is responsible for which steps. Leverage Clearwell consulting or AmDocs to help practice the new process on the first few matters.
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22 Page 22 IT Solutions Panel Discussion Building Bridges for IT: Using data defensively and in a cost effective manner Bridging the Gap Between IT and Legal (Examples of bringing together technology and the law) Pain Points for IT & for Legal How to Develop a Task Force & Run Book General Discussion & Department Terminology
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