Using AI to Investigate and Counter Fraud

Date: Wednesday, June 12, 2019
Time: 12:00 - 2:00pm
Venue: 
Roppongi Hills Club, 51 Fl,
Club room 2&3
Speaker: Frank Holder, Head of Global Investigations and Strategic Intelligence Practice, The Berkeley Research Group
Hosting Committee: 
Legal Services
Member Fee: ¥5,500
Guest Fee: ¥​8,900
Meal: Plated Lunch
Registration/Cancellation Deadline: Friday, June 7, noon

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As cybercrime evolves, companies need to do more to protect and secure valuable data. Fraud attacks have become more sophisticated and harder to prevent. In response to this increasing threat, AI is being rapidly developed and deployed to counter attack and mitigate the risk of corporate fraud.

At this event, Frank Holder, Managing Director at The Berkeley Research Group and Head of its Global Investigations and Strategic Intelligence Practice, will discuss how AI is transforming e-discovery and investigative activity, including:

-How AI is being developed and implemented to assist in fraud identification and mitigation
-How AI will impact technology assisted review
-The key concerns for AI being deployed in investigations
-The current key areas for AI activity and demand
-How AI will evolve in investigations
-What this means for current investigative methods for both internal and external fraud prevention

Please join us to learn about how the use of AI could help protect your company against data breaches, cyberattacks, and digital fraud.

C. Christian Jacobson, Chair
Nels Hansen, Catherine O'Connell, Vice Chairs
 ACCJ Legal Services Committee 

NOTE 1: This event is OFF THE RECORD.

NOTE 2: If you cancel after the stated deadline, the full meeting fee will be charged to your account. All guests must be accompanied by an ACCJ member. Sorry, no substitutions or walk-ins.