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AI for Lawyers: Investigations and Discovery Edition

Credits Available
Credit Status Total
Alaska CLE Reciprocity 6 Total
Alabama CLE Approved 6 Total
Arkansas CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Georgia CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Iowa CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Indiana CLE Approved 6 Total
Kansas CLE Approved 7 Total
Kentucky CLE Approved 6 Total
Louisiana CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 7.2 Total
Northern Mariana Islands CLE Approved 6 Total
Mississippi CLE Approved 6 Total
Montana CLE Approved 6 Total
North Carolina CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Jersey CLE Approved 7.2 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Ohio CLE Approved 6 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Approved 7 Total
South Carolina CLE Approved 6 Total
Tennessee CLE Approved 6 Total
Texas CLE Approved 6 Total
Utah CLE Approved 6 Total
Virginia CLE Approved 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
Wyoming CLE Approved 6 Total
Live Online
6 hours
Mark Kimball
Alexandra Ah Loy
Kevin Knight
Robert (Beau) Blumberg
Harley Herman
With Mark D. Kimball from MDK Law + 4 others
Product ID 102036

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Course Includes
$429

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Overview

Faster Insights, Fewer Missed Issues

AI is already reshaping investigations, discovery, and evidence - and courts are paying close attention. This CLE will show you practical workflows for document review, legal research, discovery strategy, electronic evidence, and depositions, along with guidance on handling AI-generated or altered evidence. Go beyond theory: walk away with clear, practice-ready strategies for using AI faster and smarter - without creating discovery disputes, evidentiary problems, or ethical exposure. Register today!

  • Understand how judges are evaluating AI-assisted discovery and evidence.
  • Speed up document review and uncover issues before the other side does.
  • Accelerate statutory and case law research without losing accuracy.
  • Reduce time spent manually reviewing device data without losing insight.
  • Use AI to help identify and sequence deposition questions so admissions build naturally.
  • Recognize when text, images, audio, or video may be AI-generated or altered.

*Any mention of specific products in this program is intended as part of a general overview and does not constitute NBI's endorsement or recommendation of any specific product or provider. This program is not sponsored by any technology or electronics provider.

Abbreviated Agenda

  1. AI in the Courts: Current Issues, Recent Rulings, and Practical Takeaways
  2. Practical Document Review With AI
  3. AI-Enhanced Legal Research and Investigations: Faster, Deeper, Smarter
  4. Leveling Up Your Discovery Requests and Responses
  5. Electronic Devices and AI: Phones, Platforms, and Metadata
  6. AI as Your Second Chair: Smarter Depositions From Prep to Follow-Up
  7. AI-Generated and AI-Altered Evidence: From Preservation to Admission
  8. Legal Ethics

Related Topics

Product ID 102036

Credit Details

Credits Available
Credit Status Total
Alaska CLE Reciprocity 6 Total
Alabama CLE Approved 6 Total
Arkansas CLE Approved 6 Total
Arizona CLE Approved 6 Total
California CLE Approved 6 Total
Colorado CLE Approved 7 Total
Connecticut CLE Approved 6 Total
Delaware CLE Approved 6 Total
Florida CLE Approved 7 Total
Georgia CLE Approved 6 Total
Hawaii CLE Approved 6 Total
Iowa CLE Approved 6 Total
Idaho CLE Approved 6 Total
Illinois CLE Approved 6 Total
Indiana CLE Approved 6 Total
Kansas CLE Approved 7 Total
Kentucky CLE Approved 6 Total
Louisiana CLE Approved 6 Total
Maine CLE Approved 6 Total
Minnesota CLE Approved 6 Total
Missouri CLE Approved 7.2 Total
Northern Mariana Islands CLE Approved 6 Total
Mississippi CLE Approved 6 Total
Montana CLE Approved 6 Total
North Carolina CLE Approved 6 Total
North Dakota CLE Approved 6 Total
Nebraska CLE Approved 6 Total
New Hampshire CLE Approved 6 Total
New Jersey CLE Approved 7.2 Total
New Mexico CLE Approved 6 Total
Nevada CLE Approved 6 Total
New York CLE Approved 7 Total
Ohio CLE Approved 6 Total
Oklahoma CLE Approved 7 Total
Oregon CLE Approved 6 Total
Pennsylvania CLE Approved 6 Total
Rhode Island CLE Approved 7 Total
South Carolina CLE Approved 6 Total
Tennessee CLE Approved 6 Total
Texas CLE Approved 6 Total
Utah CLE Approved 6 Total
Virginia CLE Approved 6 Total
Vermont CLE Approved 6 Total
Washington CLE Approved 6 Total
Wisconsin CLE Approved 7 Total
West Virginia CLE Approved 7.2 Total
Wyoming CLE Approved 6 Total
Select Jurisdiction
CLE

Agenda

All times are shown in

  1. AI in the Courts: Current Issues, Recent Rulings, and Practical Takeaways

  2. Practical Document Review With AI

    1. How to Prepare and Feed Documents Into AI
    2. Relevance Ranking, Clustering, and Issue Coding
    3. Organizing, Grouping, and Summarizing Documents and Correspondence
    4. Quickly Locating Specific Files and Communications
    5. Creating Issue-Based and Timeline-Based Summaries
    6. Spotting Gaps and Inconsistencies in and Across Data Sources
    7. Data Security and Data Storage/Computing Capacity Issues

  3. AI-Enhanced Legal Research and Investigations: Faster, Deeper, Smarter

    1. Scanning Statutes and Regulations
    2. Case Law and Precedent Analysis
    3. People-Finding and Identity Tracing
    4. Background and Credibility Investigations
    5. Company Intelligence
    6. Financial and Asset Clues

  4. Leveling Up Your Discovery Requests and Responses

    1. Using AI Insights to Support Proportionality Arguments
    2. Drafting Tailored Discovery Requests
    3. Preliminary Discovery Response Drafts and Fine Tuning
    4. Automating Objections and Privilege Language
    5. Identification and Review of Responsive Documents

  5. Electronic Devices and AI: Phones, Platforms, and Metadata

    1. Handling Different Data Sources: Email, Messaging Platforms, Cloud Data, Smartphones
    2. Converting Audio/Video Files Into Searchable Text
    3. Using AI to Analyze Metadata/Audit Trails
    4. Identifying Gaps, Deletions, and Anomalies in Device and Cloud Data

  6. AI as Your Second Chair: Smarter Depositions From Prep to Follow-Up

    1. "Weak Spot" Mining
    2. Deposition Outlines and Lines of Questioning
    3. Exhibit-to-Testimony Mapping and Admission Tracking
    4. Generating Fast and Accurate Deposition Summaries
    5. Comparing Testimony Across Witnesses to Spot Inconsistencies
    6. AI-Powered Suggestions for Motions and Trial Prep

  7. AI-Generated and AI-Altered Evidence: From Preservation to Admission

    1. Preservation of Prompts, Logs, Outputs
    2. Discovery of AI Prompts
    3. Subpoenaing Records From AI Companies
    4. Identifying AI-Generated or AI-Altered Content: Text, Images, Audio, and Video
    5. Deepfakes, Synthetic Evidence, and Manipulated Metadata
    6. Authentication Challenges

  8. Legal Ethics

    1. Duty of Competence
    2. When Does AI Use Need to be Disclosed?
    3. Confidentiality and Privacy
    4. Verification is Vital
    5. Where AI Fails in Investigations and Discovery
    6. RPC 5.3: AI Tool and Vendor Risk Management

Who Should Attend

This program is designed for attorneys. Paralegals may also benefit.

Speakers

Mark D Kimball
Mark D.
Kimball
MDK Law
Alexandra G Ah Loy
Alexandra G.
Ah Loy
Hall Booth Smith, P.C.
Kevin T Knight
Kevin T.
Knight
DSK Law
Robert (Beau) E Blumberg
Robert (Beau) E.
Blumberg
Deutsch Blumberg & Caballero P.A.
Harley S Herman
Harley S.
Herman
Law Office of Herman and Herman
Speaker bio
Mark D Kimball

Mark D. Kimball

MDK Law
Mark Kimball

is the founding shareholder of MDK Law, a firm emphasizing corporate, commercial and property law, and consulting in matters involving federal and international taxation. He is admitted to practice in Washington, New York, Texas and Oregon. Mr. Kimball is an adjunct professor of law at Eotvos Lorand and Masaryk Universities in Europe, and has served as a law school guest lecturer at Seattle University School of Law. He is also engaged as an expert witness in superior court cases involving limited liability companies, governance, and other member issues. Mr. Kimball has been admitted to the Second Circuit Bar (New York, Connecticut and Vermont), Fifth Circuit Bar (Texas and Louisiana), and the Oregon State Bar. He earned his J.D. degree and LL.M. (taxation) degree from the University of Washington School of Law, and also holds an LL.M. degree in transnational commercial practice from Europe. 

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Speaker bio
Alexandra G Ah Loy

Alexandra G. Ah Loy

Hall Booth Smith, P.C.
Alexandra Ah Loy

is a partner at Hall Booth Smith, P.C., where she focuses her practice in health care, professional liability, civil rights, construction, and general liability defense. Her passion lies in the intersection of health care and AI. She is also co-founder, vice president, and chief compliance officer of Lono Collective, an AI safety company. She earned her bachelor's degree in psychology, with minors in French and public administration, from the University of Central Oklahoma, and graduated cum laude with her J.D. degree from Oklahoma City University School of Law. Ms. Ah Loy is the president of the Board of Directors for Legal Aid Services of Oklahoma, Inc. She is admitted to practice in Oklahoma, Kansas and Arkansas; U.S. Supreme Court; Eighth and Tenth Circuit Courts of Appeals; and federal district courts across the South, Midwest, and Plains regions.

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Speaker bio
Kevin T Knight

Kevin T. Knight

DSK Law
Kevin Knight

is a partner in the law offices of DSK Law. He is board-certified as a trial lawyer by both The Florida Bar and the National Board of Trial Advocacy. Over the course of his practice, Mr. Knight has generally focused on personal injury litigation. He earned his B.S.B.A. degree, summa cum laude, from the University of Central Florida and his J.D. degree from Stetson University College of Law.

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Speaker bio
Robert (Beau) E Blumberg

Robert (Beau) E. Blumberg

Deutsch Blumberg & Caballero P.A.
Robert (Beau) Blumberg

is a partner with the trial law firm of Deutsch Blumberg & Caballero P.A., where he practices personal injury, medical malpractice and product liability law. Mr. Blumberg is admitted to practice in Florida and before the United States District Court for the Southern and Middle districts of Florida. He is a member of The Florida Bar (member of the Rules of General Practice and Judicial Administration Committee 2017- 2023, member of the Code & Rules of Evidence Committee 2023-2026 (vice-chair 2025-2026), Chair of the Standing Committee on Technology 2021- 2022, and Grievance Committee "A" Member, 2020- 2023), appointed to the Florida courts Technology Commission by the Florida Supreme Court 2022-2024, Miami-Dade Bar ("MDB") Board of Directors 2022-2024, MDB treasurer 2024-2025, MDB secretary 2025-2026, Board of Directors of the Young Lawyers Section of the MDB (2020-2024) and president of the MDB YLS (2023-2024); Appointed to The Florida Bar Young Lawyer's Division Board of Governors 2025-2026. Mr. Blumberg earned his B.A. degree from the College of William and Mary and his J.D. degree from the William and Mary School of Law.

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Speaker bio
Harley S Herman

Harley S. Herman

Law Office of Herman and Herman
Harley Herman

practices probate, wills and trust law, and general civil trial law at the Law Office of Herman and Herman in Plant City, Florida. In addition to seminar presentations, he has taught estates and trust law at the FAMU College of Law, and business law and criminal justice at Savannah State University. Mr. Herman's largest civil litigation award was a $3 million settlement obtained after a nine-year federal lawsuit brought by the NAACP against the City of Leesburg and the Leesburg Regional Hospital. Mr. Herman served over a year as the lawsuit's sole counsel, facing over 50 attorneys hired by the defendants. He then co-counseled with the Wall Street law firm of Sullivan and Cromwell, and the Lawyer's Committee for Civil Rights Under Law, which was established by President John F. Kennedy. Early in his career, Mr. Herman directed and managed several legal aid offices including Central Florida Legal Services, North Florida Legal Services and Marion County Legal Aid. He earned his J.D. degree from the University of Florida and his LL.M. degree from Stetson University College of Law. Mr. Herman has served as chair and vice chair of numerous Florida Bar sections and committees, including the Student Education and Admission to Bar Committee, Prepaid Legal Services Committee, and Equal Opportunities of Law Section. In 2021, he served on a committee of the Florida Board of Bar Examiners, tasked with evaluating options for the addition of a skills-related component to the Florida Bar exam. For over three decades, he has served as a member of the Florida Bar's Lawyer Advising Lawyers program, which provides advice to attorneys when they encounter troubling or unfamiliar issues while representing clients. Mr. Herman is the founder and president of the Virgil Hawkins Historical Society, and has published a book about Mr. Hawkins, A Cause Worth Fighting For. 

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