What are the benefits of using AI to achieve compliance and resolve investigations?
The nature of economic crimes – and related investigations – are changing. Changes in regulation and advances in technology have caused a global shift in corruption-related schemes, from frequent, lower-value schemes to less frequent, higher-value schemes that deploy more creative approaches to avoid detection or charges.
FRA experts Frances McLeod, Bennett Arthur and Ailia Alam take an in-depth look at the role of forensics in cross-border investigations. They focus on data issues that may arise and how technology solutions, including AI and machine learning, can enhance the investigative process, help navigate competing legal regimes, and proactively monitor cybersecurity to reduce risk in GDR’s Insight Handbook 2021.