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Posted inAI Due Diligence Fraud

How AI helped me build a buyer’s due diligence checklist (Part 2)

In the second part of this four-part article series, you will learn how AI can revolutionise property due diligence for lawyers handling real estate transactions in India. From spotting forged power of attorney documents to exposing fake ownership chains, this article walks you through prompts, AI-generated checklists, and fraud detection techniques. Whether you are a real estate lawyer, or criminal lawyer, or a real estate investor, this article will equip you with the much-needed practical skills. 
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Posted inAI Fraud

How to draft a consumer complaint using AI against healthcare fraud: Part 2 

In Part II of this guide, you will learn how AI can streamline healthcare fraud litigation, cutting consumer complaint drafting time from days to hours. Using a 5-step framework with real examples, it teaches lawyers to use tools like Claude.ai for structuring consumer complaints, ensuring compliance, and calculating damages. It includes ready prompts for fraud scenarios, checklists to balance AI and human input, and practical tips to boost accuracy and efficiency.