Skip to Content

News and Resources

Featured

Check out Matt Winlaw’s latest article in ILTA Peer to Peer Magazine:

ILTA Peer to Peer Magazine Matt Winlaw

Deepfakes, synthetic identities and the new era of professional misrepresentation

Latest Posts

Please find our latest published content, articles, case studies, and resources below.

Deepfakes, Synthetic Identities and the New Era of Professional Misrepresentation

Law firms do not sell products. They sell judgment, discretion, and trust. That trust is now being actively tested by AI-enabled deception — at scale, and at the onboarding stage, precisely when verification decisions are made.

Artificial intelligence is no longer a future risk. It is already being used to manufacture identities: deepfake video interviews, synthetic executive profiles built from fabricated credentials, digital histories engineered to pass surface-level scrutiny. AI is not merely generating misleading content. It is generating entire people.

 

Read Full Article

Deepfakes, synthetic identities and the new era of professional misrepresentation

The most trusted organizations do not just sell products. They sell judgement, discretion and trust. That trust is now being actively tested by AI-enabled deception — at scale, and at the onboarding stage, precisely when verification decisions are made.


Read Full Article

The Google Illusion: Why Search Results Are Not Due Diligence

Law firms operate in one of the most risk-sensitive environments of any profession. Confidentiality, reputation, trust and ethical conduct are not aspirational ideals; they are the foundations on which firms win work, retain clients, attract talent and protect their license to operate.


Read Full Article

Your Onboarding Tech Stack Has a Blind Spot – and Google is the Problem

Every decision to onboard a client, partner, lateral hire, contractor, consultant or expert witness carries risk. Yet despite the increasing complexity of that risk, many firms continue to rely on onboarding practices that have not kept pace with the digital world in which their clients and people operate.


Read Full Article

The Ovsiannikov Breach and Why Enhanced Due Diligence Must Become a Compliance Standard

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions—a milestone in the global enforcement landscape. But beneath the headline lies a far more pressing narrative: how a sanctioned Politically Exposed Person (PEP) was able to enter the UK, open a bank account, and launder funds through mainstream financial and non-financial institutions without detection.


Read Full Article

Back to top