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17th Annual Anti-Corruption and Compliance Summit 2026

18 – 19 June | Berlin, Germany

Achieve more effective compliance with agentic AI that surfaces risk, evidence, and insight faster. Reduce investigation time and cost by uncovering critical facts, relationships, and patterns at scale.

Join the Epiq session on day two and hear from Epiq expert Daniel Lafrentz on AI in Investigations.

Epiq Session

AI in Investigations: Opportunities and Limitations in Fact-Finding
Friday, 19 June | 10:20 – 10:50 Central European Time

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This session addresses the challenges investigators confront when dealing with complex, fragmented data spread across systems, formats, and languages, where critical facts are difficult to surface. Explore how AI enables teams to connect people, events, and timelines to build a clear, evidence-backed understanding of what happened. Gain practical insight into how conversational AI allows investigators to interrogate data directly, surface answers faster, and pursue lines of enquiry that were previously difficult to access or validate.

Presenter:

  • Daniel Lafrentz, Account Director, Legal Solutions | Germany, Austria, Switzerland