Forensic Roundtable-
From Raw Data to Report in 30 Minutes
How AI Is Changing Investigative Work, and What Humans Still Need to Do
Date: November 18th, 2026
Time: (Welcome Reception) 6:00 p.m. (Start) 6:30 p.m. CET
Location: EQS Group GmbH, EQS Lounge, Karlstraße 47, 80333 München.
Language: German
Roundtable Speaker:
KI-Assistenten können Ermittlungsdaten in einem Bruchteil der bisherigen Zeit auswerten. Doch wie verlässlich sind die Ergebnisse, und wo braucht es weiterhin den Menschen? Moritz Homann gibt zunächst einen Überblick über aktuelle KI-Lösungen und agentische KI-Assistenten. Alexander Bialek zeigt anschließend an einer Investigation, wie das Team mit KI vorgegangen ist und was ohne KI anders gelaufen wäre. Dabei geht es bewusst auch um die Grenzen: Wo hat die KI falsche Ergebnisse geliefert, und warum? Und weshalb bleibt der Mensch im Prozess unverzichtbar? Zum Abschluss fasst Moritz Homann die wichtigsten Lessons Learned zusammen.
Speaker 1: Moritz Homann, Head of AI at EQS Group
Moritz Homann is Head of AI at EQS Group, a global software provider of compliance and ethics solutions. He is responsible for the company’s AI transformation in two key areas: the use of AI in EQS products, with a focus on trustworthy AI, auditability, and governance; and the internal adoption of AI within the organization, including related governance issues. Moritz Homann is a regular speaker at conferences, webinars, and industry events, where he shares practical insights on the responsible scaling of AI in regulated environments. He also led the EQS Group’s AI Model Benchmark Project, which tested the performance of leading AI models for compliance and ethics use cases.
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Speaker 2: Alexander Bialek, Senior Director of Ethics & Compliance, Morgan Street Holdings
Alexander Bialek (Member of the Executive Board of the ACFE German Chapter) serves as Senior Director overseeing the global compliance program at Morgan Street Holdings, an internationally active holding company headquartered in Chicago. In addition to Ethics & Compliance, he is responsible for ESG, data protection, and enterprise risk management. After beginning his career in Risk Assurance at PricewaterhouseCoopers, he joined Morgan Street Holdings, where he initially oversaw internal auditing for the company’s logistics division before establishing and continuously developing the group-wide global compliance program. He holds master’s degrees in both Finance & Accounting and Business Law and also serves as a lecturer in accounting and financial reporting.
