Page 1 of 1

gn AI, Evidence, and the Courtroom: What Counter Fraud Professionals Need to Know

Posted: Thu Jul 30, 2026 12:23 pm
by admin
Image As artificial intelligence becomes more embedded in fraud investigations, a pressing question is emerging for counter-fraud professionals, investigators, and legal practitioners: when AI has played a role in developing a case, how does that need to be disclosed - and what are the courts likely to require? Image

Source: https://blog.govnet.co.uk/fraud/ai-evid ... ed-to-know