For the fourth edition of the ICC FraudNet Global Annual Report Ian Caswell, Sean Anderson and Yehia Mokhtar have written a piece evaluating the impact of AI in document review and discovery.
Download the report here (PDF) >
ICC FraudNet is a worldwide network of leading lawyers who specialise in fraud, international asset tracing and recovery. Using sophisticated investigation and forensic tools and cutting-edge civil procedures, ICC FraudNet members have recovered billions of dollars for victims of some of the world’s largest and most sophisticated global frauds involving insurance, commodities, banking, grand corruption, crypto and bankruptcy & insolvency.