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Human judgment, AI speed: Deploying agentic AI for corporate investigations

How agentic AI can and should be used by corporate risk and fraud investigators, with insights from two early adopters

Fraud actors are already using agentic AI — and it's working for them.

According to the 2026 INTERPOL Global Financial Fraud Threat Assessment, agentic AI has made fraud schemes more than four times more profitable than the digital methods that preceded them. For corporate investigators, the threat landscape is now accelerating faster than conventional tools can track.

This white paper examines how agentic AI, deployed responsibly, can meet that threat head-on. Drawing on real-world evaluations from investigative professionals in banking using CLEAR Investigate, it explores how AI-driven tools compress investigation timelines, surface unknown connections and anomalous payment patterns, and generate defensible, well-documented reports — without displacing the human judgment that complex cases demand.

It also addresses the governance questions that matter most to risk professionals — data privacy, source transparency, and the oversight frameworks that keep AI-assisted findings defensible under scrutiny.

If you're responsible for fraud defense, compliance, or corporate risk, this paper delivers the clarity you need to act.

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