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by learnformula

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INSTRUCTOR

PAUL Starrett

2 Courses

AI-governance and Forensics | Cyber Risk | SME Educator

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Courses from PAUL Starrett

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AI Governance in Fraud Detection and Investigations

AI Governance in Fraud Detection and Investigations

Packages with PAUL Starrett courses

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PACKAGE: Effective Fraud Detection and Prevention (2026)

book

11 courses

5.0

(181)

AI-Enabled Fraud Investigations

Fraud

AI-Enabled Fraud Investigations

Robert Minniti

2.5h

Gaining the Truth: Interviewing Techniques for Fraud Examiners

Fraud

Gaining the Truth: Interviewing Techniques for Fraud Examiners

Don Rabon

1.5h

The P.E.A.C.E. Framework for Fraud and Financial Investigations

Fraud

The P.E.A.C.E. Framework for Fraud and Financial Investigations

Gary Patzer

2h

+ 8 more courses