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Artificial Intelligence › Internal Investigations › Investigations

Epiq

How AI and eDiscovery Tools Enable Internal Investigations

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As AI continues to equip legal teams to enhance operations, gone are the days when internal investigations require extensive manual effort to address misconduct effectively. AI tools enable compliance teams to uncover...more

Epiq

From Suspicion to Strategy: Manage Internal Matters With Early Resolution Analysis

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Internal investigations often begin with a trigger — a flagged communication, an employee complaint, an audit discrepancy, or a policy breach. What happens next depends on how quickly and effectively teams can uncover the...more

EDRM - Electronic Discovery Reference Model

Building a Unified Foundation for Digital Investigations in eDiscovery

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The digital forensics landscape in the private sector is witnessing a metamorphosis. The relentless growth and diversification of data necessitates a paradigm shift in how organizations approach investigations. Fragmented...more

J.S. Held

Detecting Fraud Using Emerging Technology: Don’t Be Afraid to Innovate

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In today’s rapidly evolving digital landscape, fraud and financial crime have become an increasingly complex and pervasive issue for organizations, big and small, global, and domestic. Fortunately, advanced technology and...more

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