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The Association of Corporate Counsel (ACC) is the world's largest organization serving the professional and business interests of attorneys who practice in the legal departments of corporations, associations, nonprofits and other private-sector organizations around the globe.

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Available On-Demand - Publication Date: 12/12/2023

Overview (Program Summary)

Investigating potential employee malfeasance is a perpetual corporate challenge, but new tools allow you to transition your reactive posture to a proactive one. In this session, legal operations and analytics experts will join in-house counsel to walk you through example case studies illustrating practical, step-by-step strategies for applying advanced analytic tools to your compliance monitoring and investigation challenges. Attendees will learn how the things they don't even know to look for can be found using semantic analysis, communication mapping, and other advanced tools.

Interest Area(s): Compliance and Ethics