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The purpose of this article is to take a step back from the swirling complexities of modern litigation discovery and provide an overview of the basics of the document review process.
“In reviewing a client’s power of attorney recently, we discovered that he had listed his ex-wife who he had been divorced from for over 20 years,” says Gersack.
Example checklist. While the check sheets discussed above are all for capturing and categorizing observations, the checklist is intended as a mistake-proofing aid when carrying out multi-step procedures, particularly during the checking and finishing of process outputs. This type of check sheet consists of the following:
Document review (also known as doc review), in the context of legal proceedings, is the process whereby each party to a case sorts through and analyzes the documents and data they possess (and later the documents and data supplied by their opponents through discovery) to determine which are sensitive or otherwise relevant to the case. [1]
In general, a checklist is a quality management tool, an aid to completing a complex task correctly and completely. It is an aid to recall, provides a reminder of the correct sequence, and uses the operator's knowledge and skill efficiently to ensure that no critical steps are omitted, even when the operator is under stress or has degraded attention due to fatigue or other distractions, It ...
Each inspector prepares for the meeting by reading the work product and noting each defect. In an inspection, a defect is any part of the work product that will keep an inspector from approving it. For example, if the team is inspecting a software requirements specification, each defect will be text in the document which an inspector disagrees ...
Document the planning, performance, and review of audit work; Provide the principal support for audit communication such as observations, conclusions, and the final report; Facilitate third-party reviews and re-performance requirements; and; Provide a basis for evaluating the internal audit activity's quality control program.
This page contains short guides and advice for reviewing various types of articles as part of new pages patrol.Where the main instructions page focuses on a mechanical view of how to process an article, this page summarizes key things to look out for on specific types of articles, as well as resources and likely outcomes.
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