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Discovery Electronically Stored Information Fraud

J.S. Held

Leveraging Generative AI in Complex Investigations

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Complex investigations are on the rise with investigators being asked to do more with less, therefore needing to gain efficiency to handle workloads. A complex investigation can be triggered by a litigation event, government...more

EDRM - Electronic Discovery Reference Model

From Sextortion to Financial Scams: The Expanding Reach of Deepfakes

ComplexDiscovery’s Editor’s Note: Deepfake technology represents one of the most pressing challenges for cybersecurity and governance professionals today....more

Association of Certified E-Discovery...

[Event] eDiscovery: Generative AI and the AI ​​Act - May 30th, Amsterdam, Netherlands

On May 30, the Benelux department of ACEDS (Association of Certified eDiscovery Specialists) is organizing an exclusive event in Amsterdam. Are you interested in the latest developments in the field of artificial...more

Reveal

eDiscovery For Investigations: 3 Common Use Cases And What You Should Know

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Corporations need to do more internal investigations than ever before. They need investigations to be able to respond adequately and timely to requests from regulators....more

Reveal

Internal Company Fraud Investigations | The Essential Guide For In-house Counsel

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Corporate fraud is rampant - and nearly half of companies aren’t even investigating it.  That’s the message from PwC’s Global Economic Crime and Fraud Survey 2020, which surveyed more than 5,000 companies globally about...more

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