Regulatory Compliance Association Reviews

Tech-enabled Internal Investigations: Bringing AI Into Your Internal Investigations

Date: December 11, 2019
General Session: 12:00 PM ET to 1:30 PM ET
Location: Webcast (Free)

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In this two-hour webinar, you will have an opportunity to learn about some of the latest advances in the use of artificial intelligence, analytics, and predictive coding in order to help obtain faster results, better insights, and more value for businesses across the span of internal investigations (e.g., fraud, anti-corruption, harassment investigations, self-dealing, sanctions/flow of goods, “slave labor” in offshore manufacturing, etc.).  

No scientific background is necessary.  Here, the goal is to help you understand the potential applications by talking through real-world applications of the following techniques:  

  • Rule-based, supervised, and unsupervised machine learning
  • Advanced analytics (sensing, clustering, and other anomaly detection)
  • Predictive coding and early case assessments in eDiscovery
  • Social media analytics

By the end of the discussion, you should be better equipped to visualize when and how to bring these techniques into your internal investigations.

Session Chairman:

Walter Zebrowski, JD, CPA, Principal, Hedgemony Partners
Chairman, Regulatory Compliance Association

Senior Fellow from Practice:

Matt Queler, JD, Principal,  Deloitte and Assistant Chief | FCPA Unit, DOJ*

Guest Lecturer

Shuba Balasubramanian, Principal, Deloitte

Brian Merrill, Managing Director, Deloitte


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