Conference programme

Internal investigations are a cornerstone of effective anticorruption compliance, yet they present unique challenges due to varying legal systems, cultural considerations and cross-border data issues. This session will explore best practices for planning and conducting corruption-related investigations, from initial fact-finding to evidence preservation and reporting. Panellists will also examine how emerging tools – including generative AI, advanced analytics and other legal technology – are transforming investigative processes, enhancing data review and improving the detection of misconduct. Practical insights will be shared on leveraging these technologies while managing confidentiality, privacy and admissibility concerns in multi-jurisdictional contexts.