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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
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AH
Fantastic and informative training...the quiz and handout provided were spot on
DR
Great course to understand the basics of how AI can be used in fraud investigations.
SG
This presentation provides good background information on AI and how it can be used.
MK
Outstanding course with very useful information. Well organized and presented! Thank you!
MS
Insightful and very interesting session on the use of AI and chatgpt for fraud investigation.
JR
good insight
GF
Another great topic by Dr Minniti.
SP
Excellent presentation. Scared the hell out of me. I never realized there were so many ways to scam or steal identities. And I'm sure some tech person will create more.
JP
This course was a fountain of knowledge on AI and how it is used in investigation. Highly recommended!
DF
This is a good intro course of AI into fraud investigations that everyone should have some background with.
AS
want more technical explanations next time as to how AI platforms work. Very informative from a legal/fraud investigation perspective
NO
Appreciate the ethics discussions concerning new and relevant topics, especially the use and integration of AI in fraud investigations.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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