Data-Driven Investigations
Using data analysis, digital forensics, and pattern recognition to investigate fraud, crime, or compliance violations.
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Why It Matters
AI anomaly detection surfaces suspicious patterns in massive datasets, but investigators who can follow data trails, build evidence chains, and present findings to courts or regulators close cases.
How to Get Started
Learn SQL and Python for data analysis, study the ACFE Certified Fraud Examiner curriculum, and practice with investigative analysis tools like Palantir or i2 Analyst's Notebook.
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