How Sensitivity Classification Effectiveness Impacts Reviewers in Technology-Assisted Sensitivity Review

Abstract

All government documents that are released to the public must first be manually reviewed to identify and protect any sensitive information, e.g. confidential information. However, the unassisted manual sensitivity review of born-digital documents is not practical due to, for example, the volume of documents that are created. Previous work has shown that sensitivity classification can be effective for predicting if a document contains sensitive information. However, since all of the released documents must be manually reviewed, it is important to know if sensitivity classification can assist sensitivity reviewers in making their sensitivity judgements. Hence, in this paper, we conduct a digital sensitivity review user study, to investigate if the accuracy of sensitivity classification effects the number of documents that a reviewer correctly judges to be sensitive or not (reviewer accuracy) and the time that it takes to sensitivity review a document (reviewing speed). Our results show that providing reviewers with sensitivity classification predictions, from a classifier that achieves 0.7 Balanced Accuracy, results in a 38% increase in mean reviewer accuracy and an increase of 72% in mean reviewing speeds, compared to when reviewers are not provided with predictions. Overall, our findings demonstrate that sensitivity classification is a viable technology for assisting with the sensitivity review of born-digital government documents.