Tuesday, September 8, 2026

12 noon EST

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Artificial intelligence is rewriting the internal investigation playbook — and the Justice Department is watching. DOJ’s Evaluation of Corporate Compliance Programs directs prosecutors to ask how companies assess AI risks, whether compliance functions have real access to data and analytics resources, and what controls exist to prevent the “deliberate or reckless misuse” of new technologies. At the same time, AI tools are transforming how investigations are conducted — accelerating document review, triaging hotline complaints, and surfacing patterns human reviewers miss — while creating serious new exposure: hallucinated interview summaries, privilege waiver when investigation materials flow into third-party AI systems, discoverable prompts and outputs, and AI-fabricated evidence appearing in the investigation record itself.

Join Michael Volkov, CEO of The Volkov Law Group and host of the Corruption, Crime & Compliance podcast, for a practical, no-nonsense webinar examining how AI is changing internal investigations from both directions — as a tool investigators use and as the subject of the misconduct they investigate. Michael will walk through DOJ’s evolving expectations, the most common AI failure modes in investigations (and how to avoid them), privilege and work product protection strategies, and a step-by-step framework for building an AI-ready investigation protocol. Every attendee will receive a complimentary checklist: 10 Questions to Ask Before Using AI in an Internal Investigation.