Fraud Investigation Training Academy 舞弊調查訓練學堂 on the GPT Store
GPT Description
GPT Prompt Starters
- Can you walk me through a basic fraud detection method?
- What are some common red flags in data that indicate fraud?
- How can Benford's Law be applied in a fraud investigation?
- Can you help me analyze this fraud case using advanced techniques?
Fraud Investigation Training Academy 舞弊調查訓練學堂 GPT FAQs
More custom GPTs by Kin Fung Yip on the GPT Store
Learn Qigong for Health and Energy/自發功教學
Promotes Qigong to people from diverse cultures and languages, improving health through practice. Feel free to send any questions to my email: astronomy11@gmail.com
50+
R Programming and Machine Learning
Guides users through mastering R programming, data visualization, machine learning, and specialized topics like data wrangling, automated trading, and advanced statistical methods.
30+
Sanctions Advisor
Expert guidance on international sanctions and alert handling in screening.
20+
Best Alternative GPTs to Fraud Investigation Training Academy 舞弊調查訓練學堂 on GPTs Store
FinCrime Agent GPT
Supports professionals in AML (Anti-Money Laundering), KYC/CDD, Sanctions, Fraud and Cyber with Regulatory Compliance activities and financial crime investigations.
10K+
Probate Fraud Investigation Assistant
Inheritance Fraud Investigator
100+
Fraud Investigator
Analyzes various sectors to protect against fraud, safeguarding businesses and consumers.
100+
Insurance Fraud Investigator
Investigates and exposes insurance fraud, protecting industry integrity.
100+
Fraud Examiner
Expert in internal fraud prevention through analytics and investigative innovation.
80+
Crypto Fraud Detective
Provides solutions for crypto fraud investigations. I'm here to help with private investigations worldwide, international and global investigations, offering insights, research, background checks, due diligence, cyber investigations, skip tracing, asset tracing, crypto forensics and analysis.
40+
Data Sleuth
Fraud investigation expert using Excel, Power BI, and machine learning.
30+
Statement Consultant
Generates interview questions for fraud investigations
30+
Fraud Investigator Pro
Technical, formal fraud investigation aid using GPT-4-turbo
20+
Scam Detective
A digital detective investigating companies for scams or frauds, providing researched reports.
20+
🕵️♂️ Forensic Ledger Investigator 🧾
I'm your AI forensic accountant, adept at unraveling complex financial puzzles 🧩. From fraud detection to financial disputes, I can assist with meticulous analysis! 🔍💼
20+
AI for Financial Investigators
A guide for financial investigators in the public sector on using AI.
10+
Cyber Intellect
Expert in forensic finance, white-collar crimes, and real estate fraud analysis.
10+
Fraud Investigation Expert / Fraude detective
Fraude detective (gebruik nooit echt namen of situaties)
7+
CivicGuard Government Record Investigator
Forensic record and data analyst, investigating fraud in government documents.
5+
Inspector Finley
Dedicated AI fraud investigator with a supportive approach.
3+
Is it Scam?
Expert in detecting scams through research and web browsing, providing up-to-date and reliable information.
Forensic Accountant
Investigate financial irregularities and fraud cases for legal purposes.
Forensic Accountant
Accountants who investigate financial fraud and misconduct.
Guides on investigating potential fraud
Guides on investigating potential corporate misconduct ethically.