The Modern Investigations Roundtable

​A partnership between Ethical eDiscovery and Punter Southall Law.

As AI increasingly becomes both a source of risk and a powerful investigative tool, organisations are navigating new challenges relating to fraud, whistleblower reports, ethical considerations, and information governance.

​Join a select group of senior professionals for a collaborative roundtable discussion exploring how organisations are adapting to this rapidly evolving landscape. Designed to encourage open and honest conversation, participants will have the opportunity to share experiences, compare approaches, discuss lessons learned, and exchange practical insights with peers facing similar challenges.

​Discussion Topics:

• ​AI as both a subject of investigation and a tool for investigation

• ​Using AI-powered tools to surface relevant information and uncover key insights

• ​Failure to Prevent Fraud investigations

• ​Whistleblower and internal investigations

• ​Emerging best practices, lessons learned, and common pitfalls

​The session will be chaired by Jonathan Armstrong, with insights on emerging technologies and investigative tools provided by James MacGregor, serving as the event's technology expert.

​The roundtable will be followed by lunch and networking. Venue to be confirmed.