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February 13, 2023

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Richard M Georges

For $20 a month, a user can get priority access to ChatGPT, called ChatGPT Plus. The system can actually conduct a conversation with the user, and amplify and flesh out a particular inquiry. Here is a short colloquy I had today, that took all of 2 minutes, concerning an action against a bank that paid a fraudulent check:
"Create a list of Interrogatories to be used by the Plaintiff in a case involving ediscovery of a bank's determination to honor a fraudulent check.
Here is a list of potential interrogatories (written questions) that a plaintiff could use in a case involving the discovery of a bank's determination to honor a fraudulent check:

Please provide all documentation related to the bank's determination to honor the fraudulent check in question.

Please describe the bank's internal procedures for detecting and preventing fraudulent checks from being honored.

Please provide any training materials or guidelines used by bank employees to identify and prevent fraud.

Please describe any communication between the bank and the defendant regarding the fraudulent check, including any written or verbal warnings or notifications.

Please provide any documentation or evidence of the bank's efforts to recover the funds after honoring the fraudulent check.

Please describe any previous instances of the bank honoring fraudulent checks and the steps taken to prevent similar incidents in the future.

Please provide the names and contact information of any bank employees involved in the decision to honor the fraudulent check.

Please describe any steps taken by the bank to review or update its procedures for detecting and preventing fraud in light of this incident.

Please provide any evidence or documentation related to any compensation or reimbursement received by the bank for honoring the fraudulent check.

Please describe any relevant policies or regulations governing the bank's decision to honor the fraudulent check, and provide any relevant documentation.

This is not an exhaustive list, and the specific questions filed may vary depending on the specific circumstances of the case. It is important to consult with an attorney to determine the most appropriate and relevant interrogatories to file in a particular case.


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Add some questions concerning the computer systems used in the bank.
Sure, here are some additional questions related to the computer systems used by the bank:

Please describe the computer systems used by the bank to process check transactions, including any software or systems used to detect fraud.

Please provide any documentation or evidence related to the security and maintenance of the bank's computer systems.

Please describe any system updates or modifications made to the bank's computer systems in the past year.

Please describe any procedures in place to ensure the accuracy and reliability of the bank's computer systems.

Please provide any training materials or guidelines provided to bank employees regarding the use of the bank's computer systems.

Please describe any internal or external audits performed on the bank's computer systems in the past year.

Please provide any evidence or documentation related to any previous security breaches or incidents involving the bank's computer systems.

Please describe any disaster recovery or backup systems in place to protect the bank's computer systems and data.

Please provide any evidence or documentation related to the testing of the bank's computer systems for reliability and security.

Please describe any steps taken by the bank to ensure the confidentiality and privacy of customer data stored in its computer systems."

I could probably create a decent set of Interrogatories by myself; but, it would have take a couple of hours of research and drafting.

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Lawyer,Poet, author, educator. Practices real property, corporation, wills, trusts and estates law in Pinellas County, Florida. Writes the FutureLawyer column. Gives seminars on technology and the law. Author of "Life is Simple, Really", Poems about Life, Loving, Family and Fun, and "Poems For Lovers".
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