Integrating AI Into the Five Stages of an Investigation

As generative AI tools become readily available to investigating teams, they are being leveraged to realize efficiencies when moving through the stages of an internal investigation. This article, distilling insights shared by compliance officers and investigators at UnitedHealth Group, National Grid, ITT Inc. and PricewaterhouseCoopers during a panel at the Society for Corporate Compliance and Ethics’ Compliance & Ethics Institute, provides tips on how to manage the investigation lifecycle while employing AI tools. See “Assessing and Managing AI’s Transformation of Cybersecurity in 2025” (Mar. 19, 2025).

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