Inside the Investigation: A Hands-On A.I. Workshop for Compliance Leaders | NYC

Internal investigations are getting more complex: more data, more pressure, and more expectation that you’ll move quickly through each case. This three-hour workshop is designed to help compliance and legal professionals with these new expectations, with a specific lens on how AI tools can be a help, not a risk, for your investigative process.

Hosted by Epiq, we will open the session with a practical framework for triaging cases: how to read risk levels, when to escalate, and how to build a more consistent investigative process across your organization. From there, participants go hands-on with Epiq’s Discover + Assist platform, working through a live, AI-assisted investigation using a realistic, true-to-life compliance scenario. You’ll leave with a concrete sense of how AI can support your team at every stage of your investigation, from collecting and processing data to drafting investigation plans, interview guides, and summaries, and a clearer framework for applying it in your own program.

Space is limited to allow for meaningful discussion and direct access to Epiq’s team throughout. This workshop requires you to bring your own device so you can have a hands-on experience. Register today!

This roundtable is presented in partnership with our global partners at