AI OFFERS ANTI-FRAUD TEAMS POWER TO MANAGE TOUGH AND COMPLEX CASES
July 6th, 2024
Former UK Serious Fraud Office (SFO) director Lisa Osofsky observed in 2022 that the material her agency had to work through in a typical case, if printed, would fill 22 London buses – so could artificial intelligence (AI) aid the management of such tough cases? Osofsky experienced firsthand the challenges information overload causes prosecutors during her SFO tenure to August 2023. As she left the SFO, it dropped a criminal corruption probe against Kazakh mining group Eurasian Natural Resources Corporation (ENRC), for example, citing “insufficient admissible ...
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