Great investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need?
With Relativity aiR for Review, the process is seamless. This generative AI solution helps refine your prompt criteria, making it easier than ever to get precise, relevant results.
In this webinar, we’ll demonstrate how prompting in aiR for Review works and give you tips and tricks for engineering the perfect prompt for your next investigation.
You’ll learn:
How to structure clear and precise investigation-specific queries
Techniques for breaking down complex investigative tasks
Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data, the risk landscape, sanctions investigations and trends in pharma investigations.
The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some of the most pressing issues impacting the sector today.
Our experts will explore:
Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing multi-jurisdictional risks.
Combatting Counterfeiting, Theft, and Parallel Import: Strategies for investigations in high-risk jurisdictions.
Navigating Sanctions: Practical guidance for companies operating in increasingly regulated global markets.
Regulatory Developments and Enforcement Trends: Insights into anticipated government actions under the new US administration and their implications for compliance.
This session will provide actionable insights and practical strategies for investigators, compliance professionals, and risk managers to safeguard operations in this highly regulated and dynamic sector.
Ash Sharma has over 20 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc, a global mining, minerals and extraction company. His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There, he headed up an internal fraud risk, background vetting and investigation function, before leading and coordinating global significant investigations for the group. Ash is a Certified Fraud Examiner, Certified Financial Crime Specialist, and Certified Cryptocurrency Investigator.
Tristan Grimmer, Partner, Baker McKenzie
Tristan Grimmer
Tristan is a Partner at Baker McKenzie, advising clients on sanctions and export controls, anti-bribery and corruption and other corporate compliance risks. He provides compliance advice to clients across these risk areas, including in the context of complex cross-border transactions, as well as supporting clients in the management of related internal and external investigations. Tristan has advised clients in respect of investigations by the Serious Fraud Office, the Office of Financial Sanctions Implementation (OFSI), the National Crime Agency, HM Revenue & Customs, and the Competition and Markets Authority, as well as in related investigations by overseas agencies, including the US Department of Justice and the Office of Foreign Assets Control (OFAC). He also counsels clients in the design and implementation of their corporate compliance programmes. Tristan is the UK head of Baker McKenzie’s market leading international trade practice, which is ranked as Tier 1 by Legal 500 and Band 1 by Chambers UK. He is personally ranked as a Leading Individual for ‘Trade, WTO, Anti-dumping and Customs’ by Legal 500 and for ‘Sanctions’ by Chambers UK. He is the EMEA Chair of the firm’s Investigations, Compliance & Ethics practice.
Martina Rozumberkova, Principal, Control Risks
Martina Rozumberkova
Martina Rozumberkova is a Principal within Control Risks’ Compliance, Forensics and Intelligence practice in the Americas. She has over 17 years of experience assisting companies with fraud and forensic investigations as well as reviews, assessments, development and implementation of global compliance programs, and internal controls. She advises companies conducting investigations involving the FCPA and helps address regulatory actions with focused expertise assisting the life science industry. She has also led teams conducting regulatory mandated monitorships.
Whitney Potts, Head Global Security Investigations, Novartis International AG (Switzerland)
Whitney Potts
Whitney Potts is an accomplished and agile global risk, compliance and legal professional currently serving as the Deputy Head of Global Security and Head of Global Security Investigations at NovartisInternational. As the Global Security Head of Investigations for Novartis, Whitney oversees a team of expert investigators around the world who investigate allegations of high-risk misconduct and recommend remediation actions. Previously, she held senior roles including as Head of Ethics, Risk & Compliance as well as Head of Legal, Oncology for the region covering Asia, Middle East, Africa and China at Novartis Pharmaceuticals, where she was responsible for the legal and compliance aspects of region-wide strategies, programs and initiatives and developing and delivering the Ethics, Risk & Compliance program, supervising regional enterprise risk assessments (anti-bribery, third party), compliance audits, monitoring, and remediation of issues including those from internal investigations. Whitney is a Certified Fraud Examiner, licensed attorney and a graduate of Columbia Law School in New York.
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses in the years to come.
This is an invitation only event for senior professionals. If you have not received an invitation but would like to be considered for a place, please complete the form below and we will come back to you with further information.
This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools, the session is tailored for investigators, analysts, and professionals seeking to enhance their methodologies with powerful, accessible resources. Join us to discover how these solutions can optimise your investigations and deliver actionable results.
Kevin brings over 30 years of experience in intelligence and investigations, serving national and international agencies in roles spanning criminal investigation, surveillance, and covert operations. He has led the design and delivery of national training standards for multiple intelligence agencies and now heads a business providing intelligence and security solutions to public and private sectors. Specialising in threat and risk intelligence with a focus on OSINT, SOCMINT, and cyber capabilities, Kevin is known for innovative problem-solving, resilience, and delivering actionable insights to empower decision-makers.
Tom Galpin, Senior Enterprise Account Executive
Tom Galpin is a Senior Enterprise Account Executive at vLex, Tom manages the UK and Ireland Investigations accounts and delivering cutting-edge legal research solutions.. With extensive experience in sales and client management, Tom helps legal professionals and organisations streamline workflows using vLex’s advanced research platform and Generative AI tools. Known for his consultative approach and deep understanding of the intersection between legal tech and investigative processes, Tom is dedicated to fostering innovation and achieving measurable results for his clients.
Brad McGrath, ExCo Committee Member, ACi
Brad is Global Head of Compliance Conduct & Ethics for Shell Trading and Supply now based in London having worked in the U.S and Singapore. He has a background in Conduct Risk, Regulatory Enforcement and Intelligence/Investigations from U.K. law enforcement and the financial regulator (FCA – CoLP) Brad specialises in Whistleblowing and Compliance Incident management.
Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and the importance of using compliant platforms.
Steve is the CEO of ACi. He served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud, Bribery & Corruption, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations, and 8 years as Barclays Bank Plc, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier, based in Geneva. To date, 40 years of international economic crime experience in both a law enforcement and corporate environment.
Jill Sanborn, Tadaweb
Jill Sanborn is a geopolitical risk, investigations and intelligence leader who brings decades of experience in both the public & private sector, helping businesses navigate today’s global risk environment.
Jill served nearly 24 years in the FBI rising to become the Executive Assistant Director of the National Security Branch representing the FBI on all national security matters. In previous roles Jill served as the Assistant Director of the Counterterrorism Division where she oversaw thousands of terrorism investigations and also held a senior leadership role as a deputy director with the CIA.
As a career-long advocate of the importance of partnerships, Jill routinely collaborates with peers across the law enforcement and intelligence communities, academia, and the private sector to create a network of community engagement.
Euan Crawford, Tadaweb
Euan Crawford is the Director of Intelligence Innovation at Tadaweb, where he is recognised as a leading authority in extracting actionable insights from publicly available information (PAI). Euan has spearheaded initiatives that advance multi-source data fusion while upholding the highest legal and ethical standards.
Prior to joining Tadaweb, Euan led open-source intelligence efforts across both public and private sectors, with a particular emphasis on integrating disruptive technologies.
Beyond his role at Tadaweb, Euan is a British Army Reserve officer, with service experience in Iraq and Afghanistan. He is also the co-founder of TechVets, a non-profit organisation committed to bridging the gap between military veterans and the tech industry, fostering a new generation of technologically adept leaders.
Rory Horgan
Rory served for 14 years in the British Army, including tours in Afghanistan, Ukraine and the MOD and working across government. He left the Army in 2022 for M& C Saatchi, running major programmes for their Security & Defence Services Branch.
Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle to contain escalating costs while building consistent and defensible processes for their legal and investigation teams.
Generative AI tools, such as Relativity’s aiR for Review, have the capacity to transform investigative workflows. Gen AI tools can quickly locate hot documents and clearly explain their relevance, delivering vital information that is often found late in review or even missed. Instead of spending days – or even weeks – establishing case knowledge, teams can work with AI tools to quickly understand their case data and accelerate the path to valuable insights.
Leveraging generative AI capabilities to analyse documents for relevance and key issues, with greater speed and quality, drives significant time and cost savings for investigators, helping legal teams to meet aggressive deadlines, cut out unnecessary noise, and focus efforts on project strategy.
Join Alistair Hack, FTI Consultingand Relativity’s Paul Gordon, Manager, Sales Engineering as they discuss how generative AI tools represent a seismic shift in how the industry operates and how legal teams and investigators are traversing through this latest chapter of AI innovation.
Alistair Hack, Director UK Innovation Team, FTI Consulting
Alistair has over a decade of experience in financial services across investigations and eDiscovery, including six years in international investigation, litigation & regulatory matters across the whole EDRM. His investigations experience includes compliance, conduct, whistleblowing and extends to liaising with law enforcement to support successful criminal prosecutions. Alistair is part of the wider UK innovation team at FTI developing custom solutions to help leverage the power of technology enabling humans to do what they do best.
Paul Gordon, Manager, Sales Engineering, Relativity
Paul has been in the legal technology field for over 20 years. He has been with Relativity for over 10 years and currently leads Relativity’s Sales Engineering team across EMEA. With both sales and operations experience, Paul has supported diverse projects, covering computer forensics through document review and productions at both software and service provider organisations. He is also one of Relativity’s regional leads for Generative AI products. Paul is based in London and serves the international Relativity user community.
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions.
Key topics will include the adoption of artificial intelligence and machine learning in fraud detection, the impact of social media and digital footprints on investigations, and the challenges posed by cross-border insurance fraud. The webinar will also address the ethical considerations and data privacy concerns that arise with advanced investigative techniques, as well as strategies for balancing thorough investigations with customer experience. Attendees will gain insights into best practices for adapting to these global trends and overcoming common challenges faced by internal investigators in the insurance industry.
Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event.
The event is for the banking investigations community only.