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Use caseUC0115

Catch the system a legal hold missed

A legal hold or retention rule is supposed to cover every system that holds those records, but the register just shows a checkbox. This app checks each system against the rule and flags the ones the hold never actually reached.

For the records compliance leadRetail · Legal Services

Why it matters

Today's manual process, and the same job with the app

A records or e-discovery lead at a retailer or law firm, checking whether a legal hold actually landed.

✕Today's manual process

1Read the register and take its APPLIED column at its word.
2Check systems one at a time cross-referencing hold rules against each connector from memory.
3Miss the quiet ones a mailbox already archived, a legacy host with no hold feature.
4A hold looks covered but isn't and records that should still exist are gone.
Every system checked manually, one at a time

✓With the app

1Every system is checked against the same rule, the same cycle, every time.
2The register's own table is read in code, so nothing here depends on memory.
3What the register can't show is caught a system the flag never actually reached.
4The gap is named the system, the record class, and who owns it.
Every gap named, system and rule together

See it work

One real case, shown from a saved run

Three systems hold payment-card files under one rule; a fourth, an offsite tape vault, never made the register's own page.

Catch the system a legal hold missedReference appBuilt to be shaped to your process
  1. 1Two systems, on paper ERP-ORACLE-FIN and POS-JOURNAL-VAULT, both logged applied.
  2. 2A fourth, never printed TAPE-OFFSITE-VAULT was in scope for cycles, but the register never lists it.
  3. 3What the app found It looks held on paper, but the flag never actually reached that system.
  4. 4Why it matters Payment-card files, five years old, with two years still left on the clock.

For engineers

How it is built, and how we measured it

All fourteen steps of the build are written up, from the business case to running it in your own environment.

Kit overview →
105 of 120holds the app caught as silently unreachedmeasured in 06 Evals →
119 of 120record class named correctlymeasured in 06 Evals →
9 of 9missing-data cases flagged, not guessedmeasured in 06 Evals →
74.7¢to review all 120 readingsmeasured in 07 Unit cost →

The build, step by step

14 steps

Make it yours

What you see is a reference app. We shape it to how you work.

Every part of it is built to change, and none of it means starting over.

Your rulesWhich systems count as in scope, and what makes a hold count as reached.
Your recordsYour own matter register, connector logs and change history, in the format you keep them.
Your systemsReads your register and connector exports; flags go to whatever queue your team already uses.
Your screensThe fields, system names and terminology your compliance team already uses.

Want this for your team?

Talk to us

We can run this on your own matter register and systems list, inside your environment.

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