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Fact Sheet: AI-Powered Internal Investigations

Written by Sarah Podella

Updated: Nov 20, 2025

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Consilio’s AI & Analytics Team helps organizations uncover the truth within their data quickly and defensibly through our AI-powered internal investigations support offering. By combining advanced analytics, AI-driven insight, and expert consulting, we guide clients in identifying key facts, communications, and behavioral patterns that shape the scope and direction of an investigation. This approach enables teams to assess potential risks, validate findings, and establish a clear factual record early in the process. In many cases, it provides the depth of understanding needed to resolve an investigation without the need for extensive document review.

Consilio’s AI & Analytics Team helps organizations uncover the truth within their data quickly and defensibly through our AI-powered internal investigations support offering. By combining advanced analytics, AI-driven insight, and expert consulting, we guide clients in identifying key facts, communications, and behavioral patterns that shape the scope and direction of an investigation. This approach enables teams to assess potential risks, validate findings, and establish a clear factual record early in the process. In many cases, it provides the depth of understanding needed to resolve an investigation without the need for extensive document review.

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Singapore
Sint Maarten (Dutch part)
Slovakia
Slovenia
Solomon Islands
Somalia
South Africa
South Georgia and the South Sandwich Islands
South Sudan
Spain
Sri Lanka
Sudan
Suriname
Svalbard and Jan Mayen
Swaziland
Sweden
Switzerland
Syrian Arab Republic
Taiwan, Province of China
Tajikistan
Tanzania, United Republic of
Thailand
Timor-Leste
Togo
Tokelau
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