Leveraging Artificial Intelligence in Fraud Investigations (Nov 25)
Category: Law & Regulation and Compliance | Duration: 1hr | Tag: VODUK2573 | Type: Video | Course Level: Foundation | Speaker: Harry Trick | Date: 13/11/2025 10:00
Course Details
This session doesn’t focus on using AI tools for accounting. Instead, it explores how AI supports investigations after the fact and once something has gone wrong.
We look at how AI is used in fraud investigations, data breaches, and regulatory inquiries, helping teams uncover what happened, who was involved, and how to respond. Expect practical examples of tools and techniques like natural language processing, anomaly detection, and entity resolution, alongside a discussion of the ethical considerations that come with using AI in sensitive, high-stakes contexts.
In this course Harry Trick covers the following topics:
- How AI supports post-incident investigations, including fraud, data breaches, and regulatory inquiries
- Techniques like natural language processing, anomaly detection, and entity resolution
- Using AI to surface hidden patterns and relationships in large, unstructured datasets
- The role of human oversight in interpreting AI-driven insights
- Ethical considerations around bias, privacy, and transparency in investigative contexts
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.