Artificial Intelligence Experts

In financial investigations, our artificial intelligence experts use artificial intelligence, pattern recognition, discriminant functions, and related analytics to unearth nefarious activities undiscoverable using more traditional techniques.  Many of the transgressions uncovered would remain unknown, but a source of significant loss, without the application of more ambitious and discerning analytically structured approaches.

Proper application of such techniques indicates not only where the misconduct is, but also values the losses.  A comprehensive inquiry  can suggest remedies to problems like fraud, malfeasance, and unfair competition.

Our team of data scientists and machine learning specialists deploy techniques that have become available only in the last few years.  The confluence of complex statistical techniques, better data warehousing, and machine learning using data mining have created new, unplumbed possibilities.   We conduct insightful independent analysis to discover where transgressions exist, what they cost, and how they may be remedied.

Read our white paper: Insurance Fraud and Bid Collusion!


  • Artificial Intelligence
  • Auditing
  • Data Analysis
  • Data Collection
  • Data Mining
  • Disparate Impact Studies
  • Comprehensive Reviews
  • Damages Calculations
  • Demographic Analysis
  • Econometric Analysis
  • Economic Impact Analysis
  • eDiscovery
  • Expert Testimony
  • Forecasting
  • Forensic Analysis
  • Legal Feasibility
  • Modeling
  • Pleading Documentation
  • Programming
  • Quality Control
  • Real Time Dashboard Analytics
  • Rebuttal Examination
  • Regulatory Compliance Analysis
  • Research
  • Risk Management
  • Statistical Sampling
  • Secure Hosted Solution
  • Simulation Studies
  • Statistical, Economic, and Financial Consulting
  • Survey Design, Reliability and Validity Testing
  • Survival Analysis
  • Time Series Analysis
  • Trial and Deposition Preparation
  • Valuation

Practice Areas:

  • Complex Litigation
  • Product Liability
  • False Claims
  • Pharmaceutical
  • Healthcare
  • Fair Housing / Lending
  • Antitrust
  • Securities
  • Structure Finance and Derivatives
  • Intellectual Property
  • Construction Defects
  • Environmental / Mass Tort
  • Class Actions
  • Banking and Finance
  • Regulatory Compliance
  • Insurance and Reinsurance
  • Labor and Employment