Leveraging Artificial Intelligence in Fraud Investigations
Category: Law & Regulation and Compliance | Date: 13/11/2025 10:00 | Duration: 1hr | Tag: WEBUK2573 | Type: Webinar | Speaker: Harry Trick | Course level: Intermediate
Course Details
Course details will be available closer to the event.
CPD Course Speaker
FRP Advisory Trading Limited
Harry Trick
He has worked in the forensic technology industry since 2007, and began his career in criminal investigations in association with law enforcement agencies across the UK.
He specialises in eDiscovery and has experience across the entire Electronic Discovery Reference Model (EDRM). Harry’s main area of expertise lies in the application of technology and Artificial Intelligence to aid investigations and document reviews.
Harry has worked on several of the UK’s most high-profile litigations, and has vast experience supporting clients through all stages of a project life cycle, through disclosure exercises under Practice Direction 57AD.
Harry has worked on several high-profile matters with data collections covering multiple continents. One case involved coordinating simultaneous collections at four locations; Harry subsequently managed the Relativity review of several million documents, and the production to the regulatory body involved in the case.
He specialises in eDiscovery and has experience across the entire Electronic Discovery Reference Model (EDRM). Harry’s main area of expertise lies in the application of technology and Artificial Intelligence to aid investigations and document reviews.
Harry has worked on several of the UK’s most high-profile litigations, and has vast experience supporting clients through all stages of a project life cycle, through disclosure exercises under Practice Direction 57AD.
Harry has worked on several high-profile matters with data collections covering multiple continents. One case involved coordinating simultaneous collections at four locations; Harry subsequently managed the Relativity review of several million documents, and the production to the regulatory body involved in the case.