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SYSTEM AND METHOD FOR IDENTIFYING POTENTIAL LEGAL LIABILITY AND PROVIDING EARLY WARNING IN AN ENTERPRISE

机译:识别潜在的法律责任并在企业中提供早期警告的系统和方法

摘要

A system for detection of potential legal liability is presented. The system uses factual information that has triggered liability based on any number of legal theories, and compares the words expressing those facts to customer and employee communications in order to identify potential liability to an enterprise by reviewing of the enterprise's emails. The system generates seeding information based on the factual information and words expressing certain sentiments, and provides the seeding information to a document fracturing engine which scans the email archives and identifies emails with words that potentially give rise to a liability risk. The identified emails may then be reviewed by authorized personnel so that appropriate proactive and/or corrective action may be taken before the legal liability occurs.
机译:提出了一种检测潜在法律责任的系统。系统使用基于多种法律理论触发责任的事实信息,并将表示这些事实的词语与客户和员工的通信进行比较,以便通过查看企业的电子邮件来确定企业的潜在责任。该系统基于事实信息和表达某些情绪的单词来生成种子信息,并将该种子信息提供给文档分解引擎,该文档分解引擎将扫描电子邮件存档并识别带有可能引起责任风险的单词的电子邮件。然后,可以由授权人员审查已标识的电子邮件,以便在法律责任发生之前采取适当的主动和/或纠正措施。

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