Leveraging AI in Compliance Investigation: Part 2-Using AI and Web-Based Evidence episode artwork

EPISODE · May 27, 2019 · 13 MIN

Leveraging AI in Compliance Investigation: Part 2-Using AI and Web-Based Evidence

from FCPA Compliance Report · host Thomas Fox

This week I embark on a five-part podcast series sponsored by Hanzo. In this series we consider how to leverage artificial intelligence (AI) in compliance investigations. In this series I am joined by several members of the Hanzo team as we explore the current best practices around investigations and how your compliance function can take investigations to a level of cost efficiency and operational proficiency. Our explorations includes considering the current Department of Justice (DOJ) guidance on investigations, the use of AI in the Hanzo Investigator, how Hanzo technology can help a company overcome common investigative challenges and Hanzo’s specific approach to finding and managing data across the entire lifecycle of an investigation. We begin today with Part 2 where I am joined by Jim Murphy, VP for Products at Hanzo to consider how to conduct more conclusive compliance investigations with AI and web-based evidence. For more information, check out the Hanzo Dynamic Investigator in more detail and how it will assist you moving forward. For more information visit Hanzo.co. Learn more about your ad choices. Visit megaphone.fm/adchoices

Episode metadata supplied by the publisher feed · Published May 27, 2019

Embed this episode

Ready to play

Leveraging AI in Compliance Investigation: Part 2-Using AI and Web-Based Evidence

0:00 13:33

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Hawks Report The Atlanta Journal-Constitution Atlanta Journal-Constitution beat reporter Lauren Williams brings you inside access and analysis on the Hawks. She will be joined by current players, former players, and experts from around the NBA. Drudge Retort Report Archive "A serving of red meat for yellow dogs" CFO Weekly Personiv Looking to build an efficient accounting team so you can focus on strategy and business growth? As the role of the CFO changes to include long-term performance-driver, all-knowing technology expert and full-company strategic guide, more and more accounting leaders are left overwhelmed. Join us as we talk to CFOs, Controllers and other industry veterans who share their expertise on how to streamline accounting processes, create established efficiency and move to a data-driven model, allowing you to tackle what matters. CFO Weekly is brought to you by Personiv, a high-quality, people-powered solution to all of your accounting needs. From procure-to-pay and order-to-cash to record-to-report, and from transactional to Controller-level support and more. Personiv goes above and beyond to get results with a team as small as one in our offshore, cost-saving model. Commodity Week Todd E. Gleason Established 1988 Commodity Week is a weekly wrap-up of the CME Group grain markets with analysis and guest interviews. The program is generally recorded Thursday afternoons and posted online by 7:00 p.m. central. It airs on WILL AM580 during the 2:00 p.m. hour each Friday. Commodity Week is a production of University of Illinois Extension and Illinois Public Media. Like the daily Closing Market Report, it is hosted by University of Illinois Extension Farm Broadcaster Todd Gleason.website: willag.orgtwitter: @commodityweek

Frequently Asked Questions

How long is this episode of FCPA Compliance Report?

This episode is 13 minutes long.

When was this FCPA Compliance Report episode published?

This episode was published on May 27, 2019.

Can I download this FCPA Compliance Report episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!