The Promise and Perils of Artificial Intelligence in Document Review and Discovery
For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the...
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Transparency in Investigations: 5 Questions to Ask an Investigator
Share: You can download a copy of this report as a PDF here. David Brooks has argued (The Atlantic) that for the past few decades the U.S. has...