AI Facilitated Fraud

AI Facilitated Fraud

TCI: TCI-22F9ZTNS

Duration: 1-hour

Provider: NW3C

As Artificial Intelligence (AI) continues to advance, criminals are finding new ways to exploit it for personal gain, creating challenges for traditional investigative methods. This course is designed to help law enforcement professionals and investigators stay ahead of these threats by providing the foundational knowledge and tools needed to identify, investigate, and prevent AI-facilitated fraud. Through real-world case studies, students will gain a deeper understanding of how AI is used in criminal activity and how to effectively combat these emerging threats. The truth of the matter is,