Legal Discovery Module

AI-assisted legal document analysis and discovery.

Overview

The Legal Discovery module helps with: - Document analysis - Contract review - Legal research - Discovery preparation - Compliance checking

Getting Started

  1. Navigate to Dashboard > Legal Discovery
  2. Upload legal documents
  3. Select analysis type
  4. Configure parameters
  5. Generate analysis

Analysis Types

Contract Analysis

  • Key terms extraction
  • Obligation identification
  • Risk assessment
  • Clause comparison

Document Review

  • Relevance scoring
  • Privilege detection
  • Key phrase extraction
  • Timeline construction
  • Case law search
  • Statute lookup
  • Regulatory requirements
  • Precedent analysis

Compliance Check

  • Regulatory compliance
  • Policy adherence
  • Risk identification
  • Gap analysis

Supported Documents

Type Formats
Contracts PDF, DOCX
Briefs PDF, DOCX
Depositions PDF, TXT
Evidence Various
Emails EML, MSG, PDF

Output

Analysis produces: - analysis.json - Structured findings - summary.md - Executive summary - timeline.json - Chronological events - entities.json - People, organizations, dates - flags.json - Issues and risks

Key Features

Entity Extraction

Automatically identifies: - Names (parties, witnesses) - Organizations - Dates and deadlines - Monetary amounts - Locations

Privilege Detection

Flags potentially privileged: - Attorney-client communications - Work product - Confidential information

Risk Scoring

Rates documents by: - Relevance to case - Potential impact - Urgency

Best Practices

  1. Redact sensitive data - Before sharing outputs
  2. Human review required - AI assists, doesn't replace judgment
  3. Maintain privilege - Be cautious with sharing
  4. Document chain - Track analysis provenance

AI Integration

Share analysis for ongoing legal research:

  1. Generate document analysis
  2. Share structured outputs with Full Access
  3. Configure Custom GPT for legal research
  4. Query across document set

Example: Contract Review Assistant

  1. Analyze multiple contracts
  2. Share analysis file with Full Access
  3. Custom GPT instructions: You have access to contract analysis data. Help identify key terms, obligations, and risks. Compare clauses across multiple contracts. Flag potential issues for human review.

Security Notes

Legal documents require special care: - Use password-protected shares - Set short expiration times - Review access logs - Revoke shares when done

Disclaimer

This module assists legal professionals but: - Does not provide legal advice - Requires human verification - Should not replace attorney judgment - Is subject to accuracy limitations

Troubleshooting

"Document not processed"

  • Check file is readable PDF/DOCX
  • Ensure OCR is enabled for scanned docs
  • Verify file size limits

"Entities missed"

  • Try with different extraction settings
  • Check document quality
  • Report persistent issues

Legal analysis appears in My Files > Sessions

Connecting