Prove It: Building an AI-Assisted Diligence Process That Survives Scrutiny

USA

Live Session Only

 

If a regulator, LP, or board member asked you to defend an AI-generated diligence finding two years from now, could you explain how it was reached?

AI is changing how managers and allocators vet counterparties, managers, and executives. The work moves faster, at lower cost, and the output looks polished. But a diligence finding is only as strong as the evidence behind it. The real test comes later, when someone with every reason to find fault asks you to show your work.

In this AIMA webinar, two former prosecutors put AI-assisted diligence under cross-examination:

  • Ed Montes, CEO of Intelligo, a due diligence company, who started his career as a Middlesex County prosecutor and spent more than a decade in adtech and IoT before joining Intelligo.
  • Aloke Chakravarty, a partner at Saul Ewing, who spent two decades as a state, federal, and international prosecutor, with cases including the Boston Marathon 
  • Moderated by: Michelle Noyes, Head of Americas, AIMA

They'll cover what regulators actually look for, who is accountable when an AI-assisted finding is wrong, and how to build a process that holds up.