Michael Suesserman


2023

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Exploration of Open Large Language Models for eDiscovery
Sumit Pai | Sounak Lahiri | Ujjwal Kumar | Krishanu Baksi | Elijah Soba | Michael Suesserman | Nirmala Pudota | Jon Foster | Edward Bowen | Sanmitra Bhattacharya
Proceedings of the Natural Legal Language Processing Workshop 2023

The rapid advancement of Generative Artificial Intelligence (AI), particularly Large Language Models (LLMs), has led to their widespread adoption for various natural language processing (NLP) tasks. One crucial domain ripe for innovation is the Technology-Assisted Review (TAR) process in Electronic discovery (eDiscovery). Traditionally, TAR involves manual review and classification of documents for relevance over large document collections for litigations and investigations. This process is aided by machine learning and NLP tools which require extensive training and fine-tuning. In this paper, we explore the application of LLMs to TAR, specifically for predictive coding. We experiment with out-of-the-box prompting and fine-tuning of LLMs using parameter-efficient techniques. We conduct experiments using open LLMs and compare them to commercially-licensed ones. Our experiments demonstrate that open LLMs lag behind commercially-licensed models in relevance classification using out-of-the-box prompting. However, topic-specific instruction tuning of open LLMs not only improve their effectiveness but can often outperform their commercially-licensed counterparts in performance evaluations. Additionally, we conduct a user study to gauge the preferences of our eDiscovery Subject Matter Specialists (SMS) regarding human-authored versus model-generated reasoning. We demonstrate that instruction-tuned open LLMs can generate high quality reasonings that are comparable to commercial LLMs.

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A Simple yet Efficient Ensemble Approach for AI-generated Text Detection
Harika Abburi | Kalyani Roy | Michael Suesserman | Nirmala Pudota | Balaji Veeramani | Edward Bowen | Sanmitra Bhattacharya
Proceedings of the Third Workshop on Natural Language Generation, Evaluation, and Metrics (GEM)

Recent Large Language Models (LLMs) have demonstrated remarkable capabilities in generating text that closely resembles human writing across wide range of styles and genres. However, such capabilities are prone to potential abuse, such as fake news generation, spam email creation, and misuse in academic assignments. Hence, it is essential to build automated approaches capable of distinguishing between artificially generated text and human-authored text. In this paper, we propose a simple yet efficient solution to this problem by ensembling predictions from multiple constituent LLMs. Compared to previous state-of-the-art approaches, which are perplexity-based or uses ensembles with a large number of LLMs, our condensed ensembling approach uses only two constituent LLMs to achieve comparable performance. Experiments conducted on four benchmark datasets for generative text classification show performance improvements in the range of 0.5 to 100% compared to previous state-of-the-art approaches. We also study that the influence the training data from individual LLMs have on model performance. We found that substituting commercially-restrictive Generative Pre-trained Transformer (GPT) data with data generated from other open language models such as Falcon, Large Language Model Meta AI (LLaMA2), and Mosaic Pretrained Transformers (MPT) is a feasible alternative when developing generative text detectors. Furthermore, to demonstrate zero-shot generalization, we experimented with an English essays dataset, and results suggest that our ensembling approach can handle new data effectively.