Complete Writing Index

Articles, essays and research by Ralph Losey, collected in one chronological catalog. Explore current work on AI, cybersecurity and human judgment, or return to the earlier writing on predictive coding and digital evidence.

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Predictive coding uses machine learning to identify relevant documents through human review and feedback. This collection preserves the original dates and terminology of that work. Historical law and software should be checked before present-day use.

108 works · Showing 51–100

Newest first

2014

  1. Visualizing Data in a Predictive Coding Project (November 2014)

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  2. Caveat Emptor – Beware of Vendor Trickery (September 2014)

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  3. Latest Grossman and Cormack Study Proves Folly of Using Random Search For Machine Training – Part Four (August 2014)

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  4. Latest Grossman and Cormack Study Proves Folly of Using Random Search For Machine Training – Part Three (July 2014)

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  5. Latest Grossman and Cormack Study Proves Folly of Using Random Search For Machine Training- Part Two (July 2014)

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  6. Latest Grossman and Cormack Study Proves Folly of Using Random Search For Machine Training – Part One (July 2014)

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  7. IT-Lex Discovers a Previously Unknown Predictive Coding Case: “FHFA v. JP Morgan, et al” (March 2014)

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  8. Beware of the TAR Pits! – Part Two (February 2014)

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  9. Beware of the TAR Pits! – Part One (February 2014)

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  10. Predictive Coding and the Proportionality Doctrine: a Marriage Made in Big Data (2014)

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    26 Regent U. Law Review 1 (2014), as listed in the existing Writings bibliography. Publication year requires verification against the journal.

    • Outside Publication: Predictive Coding and the Proportionality Doctrine: a Marriage Made in Big Data (2014)

2013

  1. Predictive Coding and Proportionality: A Marriage Made In Heaven (December 2013)

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  2. Less Is More: When it comes to predictive coding training, the “fewer reviewers the better” – Part Three (December 2013)

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  3. Less Is More: When it comes to predictive coding training, the “fewer reviewers the better” – Part Two (December 2013)

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  4. Less Is More: When it comes to predictive coding training, the “fewer reviewers the better” – Part One (November 2013)

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  5. Relevancy Ranking is the Key Feature of Predictive Coding Software (August 2013)

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  6. Why a Receiving Party Would Want to Use Predictive Coding? (August 2013)

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  7. Guest Blog: Predictive Coding, Pizza, and Presentations at the DESI V Workshop – A Report on How I Spent My Roman Holiday (July 2013)

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  8. Guest Blog: Predictive Coding, Storytelling and God: Narrative Understanding in e-Discovery (July 2013)

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  9. Comparative Efficacy of Two Predictive Coding Reviews of 699,082 Enron Documents (June 2013)

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  10. A Modest Contribution to the Science of Search: Report and Analysis of Inconsistent Classifications in Two Predictive Coding Reviews of 699,082 Enron Documents (June 2013)

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  11. Guest Blog: Quick Peek at the Math Behind the Black Box of Predictive Coding (June 2013)

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  12. Bad Robot! (May 2013)

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  13. Predictive Coding’s Erroneous Zones Are Emerging Junk Science (April 2013)

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  14. Reinventing the Wheel: My Discovery of Scientific Support for “Hybrid Multimodal” Search (April 2013)

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  15. Borg Challenge: Part Three where I continue my search through round 16 of machine training (April 2013)

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  16. Short Personal Summary of My Predictive Coding Methods and Services (March 2013)

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  17. Three-Cylinder Multimodal Approach To Predictive Coding (March 2013)

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  18. Corrections and Refinements to Predictive Coding Narrative (March 2013)

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  19. Predictive Coding Narrative: Searching for Relevance in the Ashes of Enron (Restatement) (March 2013)

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  20. New Developments in Advanced Legal Search: the emergence of the “Multimodal Single-SME” approach (March 2013)

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2012

  1. Escape From Babel: The Grossman-Cormack Glossary (November 2012)

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  2. The First Few Weeks of EDBP, the Shoulders of Giants, and the Great Debates of TAR v. CAR and Ball v. Jaar (October 2012)

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  3. NEWS FLASH: Surprise Ruling by Delaware Judge Orders Both Sides To Use Predictive Coding (October 2012)

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  4. Does Your CAR (“Computer Assisted Review”) Have a Full Tank of Gas? (October 2012)

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  5. Analysis of the Official Report on the 2011 TREC Legal Track – Part Three (September 2012)

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  6. Analysis of the Official Report on the 2011 TREC Legal Track – Part Two (September 2012)

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  7. Analysis of the Official Report on the 2011 TREC Legal Track – Part One (September 2012)

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  8. An Elusive Dialogue on Legal Search: Part Two – Hunger Games and Hybrid Multimodal Quality Controls (September 2012)

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  9. Day Ten of a Predictive Coding Narrative: A post hoc test of my hypothesis of insignificant false negatives (August 2012)

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  10. Day Nine of a Predictive Coding Narrative: A scary search for false-negatives, a comparison of my CAR with the Griswold’s, and a moral dilemma (August 2012)

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  11. Days Seven and Eight of a Predictive Coding Narrative: Where I have another hybrid mind-meld and discover that the computer does not know God (July 2012)

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  12. Days Five and Six of a Predictive Coding Narrative: Deep into the weeds and a computer mind-meld moment (July 2012)

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  13. Days Three and Four of a Predictive Coding Narrative: Where I find that the computer is free to disagree (July 2012)

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  14. Day Two of a Predictive Coding Narrative: More Than A Random Stroll Down Memory Lane (July 2012)

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  15. Day One of a Predictive Coding Narrative: Searching for Relevance in the Ashes of Enron (July 2012)

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  16. Going “All Out” for Predictive Coding and Vendor Cost Savings (June 2012)

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  17. Blogging, Proportional Review and Predictive Coding (May 2012)

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  18. Second Ever Order Entered Approving Predictive Coding (April 2012)

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  19. Predictive Coding Based Legal Methods for Search and Review (March 2012)

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  20. LegalTech Interview of Dean Gonsowski on Predictive Coding and My Mission to Make Predictive Coding Software More Affordable (March 2012)

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About this catalog

Confirmed duplicates and minor variants share one entry, with available publication editions kept together. Unresolved versions remain separate pending review. The Historical Archive is optional in the main list. Other restricted-only works are omitted. Approved restorations are labeled while source access remains password-protected. Books remain in Books & Recognition.

Source: e-Discovery Team and Hacker Way publication records, plus outside articles listed in Ralph’s existing bibliography. Dates known only to the year are displayed as years. The practical era boundary for generative AI is November 2022.