ground_truth.csv

Doc ID,Relevant,Reason
DOC001,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC002,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC003,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC004,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC005,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC006,Relevant,Michael discusses transmitting the Apex customer list to a Northstar employee and evading company monitoring.
DOC007,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC008,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC009,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC010,Needs Human Review,"Vague comment during a routine business meeting that could suggest undisclosed activity, but lacks specificity."
DOC011,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC012,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC013,Relevant,Confidential internal Apex pricing document found in the population; corresponds to an email Michael sent externally.
DOC014,Needs Human Review,"Manager flags a vague, secondhand comment about competitor contact that requires further investigation to interpret."
DOC015,Relevant,Legal hold notice directly referencing the suspected disclosure of confidential information - core investigation document.
DOC016,Needs Human Review,"Suggests Michael may have been considering leaving Apex, which is contextually relevant to motive but not direct evidence of disclosure."
DOC017,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC018,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC019,Needs Human Review,Company name is similar to the competitor ('Northgate' vs 'Northstar') and could be mis-flagged by simple keyword matching.
DOC020,Relevant,Michael discusses transmitting the Apex customer list to a Northstar employee and evading company monitoring.
DOC021,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC022,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC023,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC024,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC025,Relevant,Confidential internal Apex pricing document found in the population; corresponds to an email Michael sent externally.
DOC026,Relevant,Michael discusses transmitting the Apex customer list to a Northstar employee and evading company monitoring.
DOC027,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC028,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC029,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC030,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC031,Needs Human Review,"Authored by the subject of the investigation, but content is routine - relevance should not be assumed from authorship alone."
DOC032,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC033,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC034,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC035,Relevant,Michael offers to provide competitor with Apex's confidential rate card ahead of a competing bid.
DOC036,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC037,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC038,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC039,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC040,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC041,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC042,Needs Human Review,Michael discusses 'pricing' but the context suggests publicly available information rather than confidential data.
DOC043,Relevant,Michael discusses transmitting the Apex customer list to a Northstar employee and evading company monitoring.
DOC044,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC045,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC046,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC047,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC048,Needs Human Review,"The email body alone is generic ('see attached'); relevance depends entirely on the linked attachment, which a reviewer must consider as part of the same document family."
DOC049,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC050,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC051,Relevant,Internal record documenting management's suspicion and a direct (denied) question about contact with the competitor.
DOC052,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC053,Relevant,Internal Northstar email confirming receipt and use of confidential Apex competitive information obtained from Michael.
DOC054,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC055,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC056,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC057,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC058,Relevant,The attachment itself contains the confidential customer master list.
DOC059,Needs Human Review,IT security observation about unusual account activity - circumstantial but not direct evidence of disclosure.
DOC060,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC061,Needs Human Review,Coworker asks Michael about competitor contacts; Michael's brief response doesn't confirm or deny improper conduct.
DOC062,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC063,Needs Human Review,"Authored by the subject of the investigation, but content is routine - relevance should not be assumed from authorship alone."
DOC064,Needs Human Review,Vague reference to 'the numbers' without enough context to determine whether this concerns confidential pricing/customer data.
DOC065,Relevant,Internal Northstar email confirming receipt and use of confidential Apex competitive information obtained from Michael.
DOC066,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC067,Relevant,Competitor confirms receipt of Apex pricing/customer information and requests more.
DOC068,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC069,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC070,Needs Human Review,"Authored by the subject of the investigation, but content is routine - relevance should not be assumed from authorship alone."
DOC071,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC072,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC073,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC074,Relevant,Competitor confirms receipt of Apex pricing/customer information and requests more.
DOC075,Needs Human Review,References an export of the confidential customer list but frames it as a routine internal question - context needs verification.
DOC076,Needs Human Review,"Suggests Michael may have been considering leaving Apex, which is contextually relevant to motive but not direct evidence of disclosure."
DOC077,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC078,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC079,Relevant,Michael provides competitive intelligence about Apex's accounts to a Northstar employee while negotiating a job offer.
DOC080,Relevant,Explicit statement that Michael is transmitting the full confidential account list before losing system access.
DOC081,Relevant,Competitor confirms receipt of Apex pricing/customer information and requests more.
DOC082,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC083,Needs Human Review,Vague reference to 'the numbers' without enough context to determine whether this concerns confidential pricing/customer data.
DOC084,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC085,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC086,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC087,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC088,Relevant,Competitor confirms receipt of Apex pricing/customer information and requests more.
DOC089,Needs Human Review,Vague reference to 'the numbers' without enough context to determine whether this concerns confidential pricing/customer data.
DOC090,Needs Human Review,Contains the competitor's name but appears to be innocuous industry commentary - context should be reviewed by a human.
DOC091,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC092,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC093,Needs Human Review,Coworker asks Michael about competitor contacts; Michael's brief response doesn't confirm or deny improper conduct.
DOC094,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC095,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC096,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC097,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC098,Needs Human Review,Vague reference to 'the numbers' without enough context to determine whether this concerns confidential pricing/customer data.
DOC099,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC100,Needs Human Review,Michael proactively discloses contact with someone at a competitor but characterizes it as innocuous - requires human judgment on credibility.
DOC101,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC102,Needs Human Review,Mentions the competitor by name in what appears to be an unrelated context - flagged rather than assumed innocuous.
DOC103,Relevant,Evidence of concealment: Michael asks to move communications with a competitor off Apex's monitored systems.
DOC104,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC105,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC106,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC107,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC108,Not Relevant,Generic internal reference material unrelated to the allegation.
DOC109,Needs Human Review,Contains a buried admission of sending the account list to Robert within a long forwarded chain - easy for an automated reviewer to miss.
DOC110,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC111,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC112,Needs Human Review,"References 'pricing' but concerns public, non-confidential information - requires review to confirm it is out of scope."
DOC113,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC114,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC115,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC116,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC117,Not Relevant,Standard internal meeting notes with no connection to the competitor or confidential disclosures.
DOC118,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC119,Needs Human Review,Coworker asks Michael about competitor contacts; Michael's brief response doesn't confirm or deny improper conduct.
DOC120,Relevant,Confidential internal Apex pricing document found in the population; corresponds to an email Michael sent externally.
DOC121,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC122,Relevant,Confidential internal Apex pricing document found in the population; corresponds to an email Michael sent externally.
DOC123,Needs Human Review,Vague reference to contact with unnamed people from other companies at an industry event.
DOC124,Relevant,Internal Northstar email confirming receipt and use of confidential Apex competitive information obtained from Michael.
DOC125,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC126,Not Relevant,"Routine, legitimate customer account update with no evidence of improper disclosure."
DOC127,Relevant,Competitor confirms receipt of Apex pricing/customer information and requests more.
DOC128,Relevant,Direct admission during exit interview of introducing Apex accounts to the competitor.
DOC129,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC130,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC131,Needs Human Review,"Suggests Michael may have been considering leaving Apex, which is contextually relevant to motive but not direct evidence of disclosure."
DOC132,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC133,Relevant,Direct evidence Michael sent Apex pricing information to a Northstar employee and asked for secrecy.
DOC134,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC135,Not Relevant,"Casual, non-substantive workplace chat unrelated to the investigation."
DOC136,Needs Human Review,References a person named Robert without clear evidence of which Robert or what was discussed - insufficient context to classify confidently.
DOC137,Not Relevant,Routine internal administrative communication unrelated to the investigation.
DOC138,Needs Human Review,"Authored by the subject of the investigation, but content is routine - relevance should not be assumed from authorship alone."