Bridging the Gap: How AI Transforms eDiscovery and Financial Investigations
At RelFest Chicago 2026, experts from Mintz Group, Morae, and BakerHostetler discussed how AI unites eDiscovery and financial investigations to speed up fact-finding.
Layering Is Designed to Outlast Your Review
Every added account, shell company, and jurisdiction is meant to slow you down. See how AI-augmented tracing helps examiners map the flow of laundered funds.
The Vendor Is Real. The Relationship Is Not Disclosed.
Corruption now appears in 45% of occupational fraud cases. Learn why the evidence is in the relationships behind payments, and how examiners can map them.
The Numbers Reconcile. That’s the Problem.
Financial statement fraud is rare but costly. Learn why examiners must test reported results against the underlying data, and how AI-augmented analysis helps.
Why Embezzlement Lasts a Year: Every Transaction Looks Ordinary
Asset misappropriation hides in plain sight. See why the pattern only appears across the full ledger and how AI-augmented analysis helps examiners find it.
Hidden Assets in High-Net-Worth Divorce: The Proof Is in the Pattern
Hidden-asset claims are hard to prove from any single document. See how AI-augmented analysis helps family law teams find patterns across every account.
Beat the Clock: Finding Questionable Transfers Before the Challenge Window Closes
Avoidance deadlines do not wait for manual review. Learn how AI-augmented tracing helps bankruptcy counsel reconstruct a debtor’s full transaction history in time.
The Duty to Investigate, Without the Staff to Do It
Trustees and liquidators must investigate and pursue recoveries with limited resources. See how AI-augmented tracing scales a team to the size of the estate.
The Money Story Is in the Data: Why White-Collar Cases Turn on Speed and Completeness
White-collar matters are won or lost on the financial record. See how AI-augmented tracing helps defense and prosecution teams build the money story faster.
From Chapter Filing to Fraud Discovery: Why Major Fraud Indicators Often Surface Only After Restructuring Begins
In many large corporate collapses, the most significant fraud indicators do not emerge until after the process has already begun.