Separate the Real Lead From the Fabrication

You take raw AI output on a fraud subject and sort what is worth pursuing from what the model invented. This is the exercise that teaches why specificity is not verification.

Find Where the Investigation Is Exposed

You review a work product where AI has crept in at the wrong points, and you mark where the case is compromised or open to challenge in discovery.

Document So It Holds

You build the record that keeps AI-derived leads defensible under cross-examination, with the line between a lead and a finding drawn where it belongs.

About the course

You already know AI can move an investigation faster. This workshop is where you practice moving fast without leaving the work exposed. It is two hours of hands-on exercises, built for investigators who use AI on real cases and need the discipline to match the speed. You work the same kinds of problems the job hands you. Raw AI output that mixes genuine leads with fabricated ones. A file where the efficiency created a weakness. A set of leads that has to be documented so it survives the moment someone challenges it. Each exercise is drawn from a real engagement, reworked for practice. This is the practitioner tier, so the emphasis is on doing. You leave having practiced the judgment the work requires, not just read about it.

Practice separating a genuine AI-generated lead from a fabricated one, using the same kind of raw output a real case produces.

Learn to spot where AI use has left an investigation exposed, before opposing counsel does.

Build documentation that keeps AI-derived leads defensible from the first draft through the deposition.

Sean Mahon

A senior intelligence professional with over 20 years of experience across military intelligence, KYC/AML compliance, open-source intelligence instruction, and forensic due diligence. He has directed analytical teams in regulated, high-stakes environments where incomplete or misattributed information can have significant operational and legal consequences. As the founder of The Collective Risk Intelligence, he provides structured, evidence-based due diligence and investigative analysis to law firms, private equity firms, investment firms, and high-net-worth individuals. His expertise lies at the intersection of investigative intelligence, identity verification, and litigation support, where the standard of proof is uncompromising. The course content is derived from analytical methodologies used in real-world engagements rather than theoretical frameworks developed in academic settings.

What You'll Work Through

Two hours of hands-on work, building from where AI belongs in a case to a defensible, documented finding.  •  AI's Role in Investigative Workflows  •  AI Risks and Failure Modes in Investigations  •  Validation Workflow: From AI Lead to Defensible Finding  •  Documenting AI Use and Reporting with Precision  •  Scored Assessment (80% to pass) The certificate and downloadable job aids unlock on completion. Drawn from real engagements, reworked for practice.

Practice the Discipline the Work Demands.

Defensible AI Use in Investigations is a two-hour practitioner workshop. Enroll now and put the discipline to work on cases built from real engagements.

$179.00

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