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2025-04-29 13:00:00

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AI forensics fundamentals for attorneys: evidence collection, bias detection, and litigation strategies for AI-related civil and criminal cases.

2025-04-29 13:00:00

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AI forensics fundamentals for attorneys: evidence collection, bias detection, and litigation strategies for AI-related civil and criminal cases.

2025-04-29 13:00:00

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Course Overview

Mastering AI Forensics for Legal Proceedings

Participants will learn to investigate, analyze, and present AI-related evidence in litigation. These skills enable attorneys to effectively handle the rapidly growing field of algorithm-related cases.

System Identification

Classify AI types relevant to cases.

Evidence Preservation

Secure evolving AI system components promptly.

Bias Detection

Identify discrimination sources in AI outputs.

Strategic Presentation

Simplify complex AI evidence for fact-finders.

Course Overview

Mastering AI Forensics for Legal Proceedings

Participants will learn to investigate, analyze, and present AI-related evidence in litigation. These skills enable attorneys to effectively handle the rapidly growing field of algorithm-related cases.

System Identification

Classify AI types relevant to cases.

Evidence Preservation

Secure evolving AI system components promptly.

Bias Detection

Identify discrimination sources in AI outputs.

Strategic Presentation

Simplify complex AI evidence for fact-finders.

Why Attend

Why this 
program matters

As AI becomes deeply embedded in business operations and legal proceedings, understanding AI forensics is critical for attorneys to effectively evaluate algorithmic evidence, identify system biases, and navigate the rapidly evolving regulatory landscape governing AI-derived evidence.
70+
Copyright infringement lawsuits filed against AI companies by rights holders, more than doubling from around 30 cases at the end of 2024.
88%
Organizations report regular AI use in at least one business function, up from 78% the previous year according to McKinsey’s 2025 State of AI survey.
85%
AI resume screening tools favored white-associated names over Black-associated names in University of Washington research on algorithmic hiring bias.
$37B
Total enterprise spending on generative AI in 2025, representing a 3.2x year-over-year increase from $11.5 billion in 2024.

Agenda

Session 1

Types of AI Litigation and Common AI Systems

Session 2

AI Forensics Compared to Traditional Digital Forensics

Break

Scheduled Break for Attendees

Session 3

Ethical Considerations and Bias in AI Evidence

Session 4

Strategies for Presenting Complex AI Evidence

clock 1:00 pm - 1:30 pm EST

Types of AI Litigation and Common AI Systems

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

This session explores the rapidly expanding landscape of AI-related litigation, examining how the average large company now uses over 35 AI systems and algorithm-related cases have increased 300 percent. Participants will learn to distinguish between predictive systems, computer vision, language processing, generative AI, and autonomous systems, understanding how each type presents unique legal challenges.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

clock 1:30 pm - 2:00 pm EST

AI Forensics Compared to Traditional Digital Forensics

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

This session examines how AI forensics differs fundamentally from traditional digital forensics, focusing on system behavior and decision processes rather than static file recovery. Attendees will learn the four-phase AI forensics framework covering preservation, system identification, testing and validation, and documentation while understanding why AI’s probabilistic nature requires specialized analytical approaches.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

clock 2:00 pm - 2:10 pm EST

Scheduled Break for Attendees

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

A brief intermission allowing participants to refresh before continuing with the remaining sessions. Use this time to reflect on concepts covered and prepare questions for upcoming discussions.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

clock 2:10 pm - 2:30 pm EST

Ethical Considerations and Bias in AI Evidence

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

This session addresses the critical sources of bias in AI systems including data bias, developer bias, and application bias that can affect fundamental rights in litigation. Participants will explore the ‘black box problem’ and learn techniques for examining AI-derived evidence when deterministic answers are not possible.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

clock 2:30 pm - 2:40 pm EST

Strategies for Presenting Complex AI Evidence

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

This session provides practical strategies for presenting AI-related evidence to fact finders in both civil and criminal proceedings. Attendees will learn discovery planning techniques, how to address trade secret objections, and the importance of building multidisciplinary expert teams early in case development.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

01 05
Prev
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Key topics that will be covered

What will you learn

Attorneys will learn how AI forensics differs from traditional digital forensics, explore leading types of AI-related cases, and discover effective strategies for presenting complex AI-related evidence.

What will you gain

Attorneys will gain practical insights into AI forensic methodologies for civil and criminal proceedings, including evidence preservation, discovery planning, and expert team building.

AI Types
Understanding different AI systems including predictive, computer vision, and generative AI.
Key Cases
Examining intellectual property, bias discrimination, autonomous vehicles, and healthcare AI litigation.
Forensic Methods
AI forensics focuses on system behavior and decision processes, not just static files.
Bias Sources
Bias originates from training data, developers, validators, and system application.
Discovery Strategy
Craft specific requests for validation reports, training data, and error rates.
Evidence Presentation
Use visual aids and analogies to make complex AI systems understandable to fact finders.

What will you learn

Attorneys will learn how AI forensics differs from traditional digital forensics, explore leading types of AI-related cases, and discover effective strategies for presenting complex AI-related evidence.

What will you gain

Attorneys will gain practical insights into AI forensic methodologies for civil and criminal proceedings, including evidence preservation, discovery planning, and expert team building.

Plans

Proven CLE solutions for every legal professional

Access type Individual Purchase Basic Premium Most Popular Corporate CLE Plan
Price
$95 – $245
Price varies based
on the course duration
of 1 to 3+ hours
$395/year
One-time purchase
Custom
based on firm size
Access type Pay per class Unlimited annual access Unlimited access for all firm members
Number of Available Webinars 1 1,000+ 1,000+
Number of New Webinars Added Yearly Limited 500+ 500+
Earn "Live" CLE credit Included Included Included
Ability to Ask Questions During
the Presentation via a Chat Box
Included Included Included
Attend "Live" Re-Broadcasts Included Included Included
Exclusive Partner Webinars & Events Included Included
Special credits (Ethics, Elimination
of Bias, etc.)
Included Included
Instant Certificates After Completion Included Included
Personalized CLE Platform Included Included
Live Conferences Included
Bootcamps Included
Individual Purchase
Basic
Premium
Corporate CLE Plan
$95 – $245
Price varies based
on the course duration
of 1 to 3+ hours
Access type Pay per
class
Number of Available Webinars 1
Number of New Webinars Added Yearly Limited
Earn "Live" CLE credit Included
Ability to Ask Questions During
the Presentation via a Chat Box
Included
Attend "Live" Re-Broadcasts Included
Exclusive Partner Webinars & Events
Special credits (Ethics, Elimination
of Bias, etc.)
Instant Certificates After Completion
Personalized CLE Platform
Live Conferences
Bootcamps

speakers

Joe Ervin

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Kevin Foley

Reminger Co
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Grant H. Lawson

The Law Firm for Truck Safety, LLP
A Partner at The Law Firm for Truck Safety. He focuses exclusively on cases involving commercial motor vehicle crashes and wrongful death. Joe also holds a valid class “A” commercial driver’s license with endorsements for double/triple trailers and tankers.

Education & Credentials

A 2013 graduate of the Gerry Spence Trial Lawyers College in Dubois, Wyoming, Joe is rated AV Preeminent™ by Martindale-Hubbell — the highest peer rating for exceptional legal ability and ethics. He is among the first nine attorneys nationwide to earn board certification in Truck Accident Law from the National Board of Trial Advocacy.

Recognition & Leadership

Joe received the Roadway Safety Award from the American Association for Justice (AAJ) for his commitment to improving highway safety.
 He currently serves as Co-Chair of the Academy of Truck Accident Attorneys (ATAA) Safety Committee, advocating for higher safety standards across the trucking industry.

Professional Involvement

Joe serves on the faculty of the AAJ Advanced Trial Advocacy College: Litigating Truck Collision Cases (2015 & 2024).
 He is an active member of AAJ’s Trucking Litigation Group and sits on the Board of Regents for the Academy of Truck Accident Attorneys.

Experience

Joe frequently consults and co-counsels on complex commercial truck cases. His proven track record includes numerous successful trials against motor carriers and truck leasing companies — delivering justice for victims of commercial vehicle accidents.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Starrett Consulting

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Joe Sremack is an advisory partner and leader for the Forensic Data Analytics team with over 20 years of experience providing technology, forensics, and data analytics services to assess and advise on large-scale data, software, and enterprise systems issues.

Recognition & Leadership

Author of Big Data Forensics and consistently listed as one of the top data and technology experts by Who's Who Legal.

Professional Involvement

Active member of the Association of Certified Fraud Examiners (ACFE), Information Systems Audit and Control Association (ISACA), and the IEEE Biometrics Council. Frequent contributor to professional and academic organizations.

Experience

Over 20 years of experience in technology, forensics, and data analytics. His practice focuses on complex data analysis, system and business process analysis, data identification and management, internal and government investigations, litigation, and regulatory compliance. He develops software and assesses source code in numerous programming languages, performs data extraction involving major enterprise data systems including ERPs and cloud-based services. His expertise includes biometric data, geospatial/GIS data, and cloud-based systems controls. He routinely serves as a litigation expert witness and regulatory fact witness. Experience spans jurisdictions across the U.S. and in over fifty countries, working with corporate IT, finance, legal departments and law firms on FCPA and anti-corruption enforcement, OFAC and U.S. Department of Commerce sanctions, CMS compliance, class-action litigation, intellectual property litigation, and labor and employment litigation.

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Joe Sremack is an advisory partner and leader for the Forensic Data Analytics team with over 20 years of experience providing technology, forensics, and data analytics services to assess and advise on large-scale data, software, and enterprise systems issues.

Recognition & Leadership

Author of Big Data Forensics and consistently listed as one of the top data and technology experts by Who's Who Legal.

Professional Involvement

Active member of the Association of Certified Fraud Examiners (ACFE), Information Systems Audit and Control Association (ISACA), and the IEEE Biometrics Council. Frequent contributor to professional and academic organizations.

Experience

Over 20 years of experience in technology, forensics, and data analytics. His practice focuses on complex data analysis, system and business process analysis, data identification and management, internal and government investigations, litigation, and regulatory compliance. He develops software and assesses source code in numerous programming languages, performs data extraction involving major enterprise data systems including ERPs and cloud-based services. His expertise includes biometric data, geospatial/GIS data, and cloud-based systems controls. He routinely serves as a litigation expert witness and regulatory fact witness. Experience spans jurisdictions across the U.S. and in over fifty countries, working with corporate IT, finance, legal departments and law firms on FCPA and anti-corruption enforcement, OFAC and U.S. Department of Commerce sanctions, CMS compliance, class-action litigation, intellectual property litigation, and labor and employment litigation.

Paul Starrett

Starrett Consulting

Paul Starrett is a seasoned expert in complex investigations and technology-focused matters, specializing in AI forensics. He founded Starrett Consulting in 1996 and Starrett Law and Advisory in 2001, tackling intricate challenges at the intersection of law and technology.

Education & Credentials

Master of Science in Predictive Analytics from Northwestern University and a Master of Laws (LL.M.) in Taxation.

Professional Involvement

Adjunct lecturer at Santa Clara University School of Law teaching AI Governance in Law, Business, and Engineering. Adjunct professor at the University of the Pacific in their Masters in Data Science program. Active in the AI Governance Certification (IAPP AIG) program. Served as founding chair of the American Bar Association's Big Data Committee from 2013 to 2020. Active member of the ACFE, IAPP, and ISACA.

Experience

15 years of experience in investigations handling hundreds of complex cases, eight years specializing in electronic discovery and information management, former certified computer forensics examiner (EnCE: 2011-2024), Certified Fraud Examiner (CFE), and five years of experience as a software engineer in information security. Founded Starrett Consulting in 1996 offering full-service investigative solutions for high-stakes cases, and Starrett Law and Advisory in 2001 providing legal and advisory services on AI governance and cyber risk.

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