From AI Adoption to AI Assurance: Making AI Defensible in Investigations and Compliance | Kisaco Research

As AI adoption accelerates across investigations, compliance, and disputes functions, many organisations are moving faster on deployment than on governance. The result: growing pressure from regulators, boards, and internal stakeholders to not just use AI - but to prove it works, is controlled, and is defensible.

This interactive roundtable brings together senior legal, compliance, and investigations leaders to explore how organisations are moving from experimentation to operationalisation - balancing speed, efficiency, and risk. Together, we will discuss what “good” looks like in practice: from evaluating AI outputs and managing model risk, to ensuring auditability, transparency, and trust in high-stakes environments.

Rather than theory, this session focuses on real-world approaches to adopting AI in regulated environments - what’s working, what’s not, and where leading organisations are placing their bets.

Speaker(s): 

Author:

Davide Rocco

Senior Sales Engineer
Relativity

Davide Rocco

Senior Sales Engineer
Relativity

Author:

Diego Hernandez Ronquillo

Manager - Discovery & Data Management - Risk, Regulatory & Forensic
Deloitte

Diego Hernandez Ronquillo

Manager - Discovery & Data Management - Risk, Regulatory & Forensic
Deloitte

Author:

Jessica Hoffmann

Manager- Forensics, Discovery and Data Management
Deloitte

Jessica Hoffmann

Manager- Forensics, Discovery and Data Management
Deloitte
Session Type: 
General Session (Presentation)
Force Inline Description: 
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