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AI Forensics vs. Traditional Digital Forensics: Examining AI Systems in Litigation

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

1.5 hours

Program Details

2025-04-29 13:00:00

2025-04-29 13:00:00

Over 1,000+ webinars

2025-04-29 13:00:00

1.5 hours

Program Details

2025-04-29 13:00:00

Program Details

2025-04-29 13:00:00

Over 1,000+ webinars

2025-04-29 13:00:00

1.5 hours

Course Overview

Mastering AI Forensics for Legal Proceedings

2025-04-29 13:00:00

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.

Format

CLE Credit

1.5h CLE Credits

Level

Intermediate

Length

1.5

Key topics that will be covered

01
AI Types
Understanding different AI systems including predictive, computer vision, and generative AI.
02
Key Cases
Examining intellectual property, bias discrimination, autonomous vehicles, and healthcare AI litigation.
03
Forensic Methods
AI forensics focuses on system behavior and decision processes, not just static files.
04
Bias Sources
Bias originates from training data, developers, validators, and system application.
05
Discovery Strategy
Craft specific requests for validation reports, training data, and error rates.
06
Evidence Presentation
Use visual aids and analogies to make complex AI systems understandable to fact finders.

Program schedule

clock 1:00 pm - 1:30 pm EST

Types of AI Litigation and Common AI Systems

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 SremackJoe Sremack
Paul StarrettPaul Starrett
clock 1:30 pm - 2:00 pm EST

AI Forensics Compared to Traditional Digital Forensics

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 SremackJoe Sremack
Paul StarrettPaul Starrett
clock 2:00 pm - 2:10 pm EST

Scheduled Break for Attendees

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 SremackJoe Sremack
Paul StarrettPaul Starrett
clock 2:10 pm - 2:30 pm EST

Ethical Considerations and Bias in AI Evidence

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 SremackJoe Sremack
Paul StarrettPaul Starrett
clock 2:30 pm - 2:40 pm EST

Strategies for Presenting Complex AI Evidence

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 SremackJoe Sremack
Paul StarrettPaul Starrett
Joe Sremack

Joe Sremack

CBIZ Forensic Consulting Group, LLC

Paul Starrett

Paul Starrett

Starrett Consulting

Joe Sremack

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

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.
Joe Sremack

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

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.

Credits by state

AK1.5
AL1.5
AR1.5
AZ1.5
CA1.5
CO1.5
CT1.5
DC1.5
DE1.5
FL1.5
GA1.5
HI1.5
IA1.5
ID1.5
IL1.5
IN1.5
KS1.5
KY1.5
LA1.5
MA1.5
MD1.5
ME1.5
MI1.5
MN1.5
MO1.8
MS1.5
MT1.5
NC1.5
ND1.5
NE1.5
NH90.0
NJ1.8
NM1.5
NV1.5
NY1.5
OH1.5
OK2.0
OR1.5
PA1.5
RI2.0
SC1.5
SD1.5
TN1.5
TX1.5
UT1.5
VA1.5
VT1.5
WA1.5
WI1.5
WV1.8
WY1.5

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MCLE Credits

Alabama
Pending
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Approved
Georgia
Pending
Hawaii
Approved
Idaho
Approved
Illinois
Pending
Indiana
Pending
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Pending
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Pending
New Hampshire
Approved
New Jersey
Approved
New Mexico
Pending
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Pending
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Pending
Texas
Pending
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Pending
Wyoming
Pending

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs