AI now cuts both ways in corporate investigations. Companies are using AI to run them, with tools embedded in document review, witness preparation, the drafting of legal advice and meeting transcription. At the same time, AI systems are increasingly part of the conduct under examination: automated decisions, AI-generated communications and agentic workflows that complete multi-step tasks with limited human intervention.
What we will cover
- Where AI adds the most value in investigations and disclosure: document review and predictive coding, drafting, witness preparation, notes and transcription, third-party workstreams and compliance monitoring.
- How regulators in the United Kingdom and the United States are themselves using AI, and what that means for the pace and shape of enforcement.
- The pressure AI places on legal professional privilege.
- Wider risks in an AI-assisted investigation including accuracy, data protection and confidentiality.
- How an investigation changes shape when AI is the subject.
- Governance frameworks around AI.
What you will take away
A set of practical tips covering the use of AI in investigations, AI governance frameworks, how best to preserve legal professional privilege and how to deal with AI-related incidents.
Participants will have the opportunity to contribute questions online. This program is being planned with the intention to offer CLE credit to attendees who join the live webinar.
