- Description
- Curriculum
The CAIFI certification is a cutting-edge program designed to empower professionals with the skills to integrate Artificial Intelligence (AI) into the detection, investigation, and prevention of financial fraud. With fraud becoming more sophisticated, traditional methods are no longer enough. This course bridges the gap between forensic accounting, machine learning, and fraud analytics — making you future-ready.
Key Features of CAIFI
Hands-on Applications of AI
The course includencluding practical sessions on use of predictive modeling, and tools of fraud detection. Learners will work with datasets, build simple fraud-detection models, and understand how to interpret the outcomes of these models in a forensic context. This practical exposure ensures that learners not only understand the theory but are also equipped to apply AI tools in real-world fraud scenarios.
Legal, Ethical, and Regulatory considerations
The course emphasizes the legal, ethical, and regulatory considerations involved in using AI for investigations. Topics such as bias in algorithms, transparency in decision-making, and the admissibility of AI-generated evidence are discussed to ensure compliance and responsible use of technology.
Case-Based learning approach
CAIFI incorporates real-life scenarios of fraud in banking, insurance, and e-commerce sectors, cases are analyzed using AI tools.