Internal investigations in the age of Gen AI

Across three 45‑minute interactive online sessions, our Latin America compliance team, together with specialists from CMS Evidence, will guide you through a fictional investigation scenario that develops step by step, illustrating how technology‑enabled workflows and local legal expertise support effective decision‑making throughout the investigative process.

All the sessions will start at 9am Mexico, 10am Peru, 12pm Brazil/Chile, 4pm CET, 3pm UK. The 45-minute sessions will be held in English.

You are welcome to register for all three sessions, or simply join the one(s) most relevant to your needs

Part 1 - The trigger: launching an internal investigation in the age of Gen AI   

On 10 February we will focus on how investigations are initiated, triaged, and scoped using AI-enabled workflows while maintaining compliance and defensibility.

Highlights:

• Common triggers (whistleblowing, compliance alerts, regulatory requests).
• Early scoping and custodian identification.
• Data preservation and forensic collections
• Initial triage using Relativity aiR for Review to surface key issues.
• Collaboration between compliance, IT, and legal teams.

Register now for session 1

Part 2 - The review: AI-driven analysis and evidence evaluation

On 24 February, we will be demonstrating how AI and analytics accelerate document review and support legal decision-making.

Highlights:

• Applying filters, deduplication, and search term logic.
• Using AI issue analysis to detect fraud, misconduct, or irregularities.
• Validation and defensibility of AI outputs.
• Ethical and regulatory implications of Gen AI in investigations.
• Integration of CMS Evidence methodology and dashboards.

Register now for session 2

Part 3 - The outcome: reporting, strategy, and lessons learned

On 3 March, we will be translating the results of an investigation into actionable reports and strategic recommendations.

Highlights:

• Preparing reports for management, regulators, and internal stakeholders.
• Legal privilege, confidentiality, and document retention.
• Using data visualisation for board and regulator presentations.
• Developing repeatable AI-based workflows and training regional super-users.

Register now for session 3

We look forward to seeing you!