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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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Montserrat
Morocco
Mozambique
Myanmar
Namibia
Nauru
Nepal
Netherlands
New Caledonia
New Zealand
Nicaragua
Niger
Nigeria
Niue
Norfolk Island
Northern Mariana Islands
Norway
Oman
Pakistan
Palau
Palestinian Territory, Occupied
Panama
Papua New Guinea
Paraguay
Peru
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