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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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DB
I really enjoyed this very timely training on AI and its use in fraud investigations. The presenter and materials were very informative and interesting.
WS
Lots of accurate info and accurate questions
HM
Wonderful presenter and information
MW
good
KW
Very good overview of how AI can be used. Would like to have seen examples of using AI to analyze documents. How do you get the documents into the software to use AI on them. If ChatGPT is cloud based, how are you securing and protecting the information you are providing to it.
JM
The course provided an excellent overview of AI related definitions, capabilities, and applications for use in Fraud Investigations. Dr Minniti clearly explained the value and benefits (time savings and thoroughness) of AI in investigations as well as the dangers (requirement to verify the information AI provides). Great course. Thank you.
RN
The course was informative and practical. It provided a good understanding of how AI can be used in fraud investigations, including data analysis, fraud detection, identity verification, and identifying potential risks. The examples and questions helped reinforce the concepts and showed both the benefits and limitations of using AI in fraud investigations.
UO
Dr. Minniti’s webinar on “Using AI in a Fraud Investigation” provided an insightful exploration into the application of artificial intelligence in detecting and investigating fraudulent activities. The session was well-structured, informative, and engaging. The webinar covered a range of topics, including the types of AI technologies used in fraud detection, real-world case studies, and the ethical considerations involved. Dr. Minniti’s explanations were clear and supported by relevant examples, making complex concepts accessible to a broad audience.
YJ
Very good. Thanks
RS
I really like this format
JE
Great webinar for those in healthcare field
JR
content as expected
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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