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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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Bermuda
Bhutan
Bolivia, Plurinational State of
Bonaire, Sint Eustatius and Saba
Bosnia and Herzegovina
Botswana
Bouvet Island
Brazil
British Indian Ocean Territory
Brunei Darussalam
Bulgaria
Burkina Faso
Burundi
Cambodia
Cameroon
Canada
Cape Verde
Cayman Islands
Central African Republic
Chad
Chile
China
Christmas Island
Cocos (Keeling) Islands
Colombia
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