Interested in Continuing Compliance Education™, CLE or CPE (A & A hours)? Attend via the RCA’s Online University (On Demand) — free for Practice Edge Elite Members
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.
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*
Shuba Balasubramanian, Principal, Deloitte
Brian Merrill, Managing Director, Deloitte