Insights & Events

Staying a Step Ahead of Fraudsters in the Age of AI

by Brooke Berg, Nathan Patin & Eleanor Warnick This article was originally published in the ICC FraudNet Global Annual Report 2025 entitled “The...

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...