Certified AI
Investigator Course
An artificial intelligence certification for investigation professionals, conferred jointly by the Global Association of Forensic Accountants (GAFA) and IIRIS Consulting.
Built for the investigation professionals, not adapted from a general course.
First-of-its-kind AI credential
India's first artificial intelligence certification built exclusively for the investigation profession.
48 hours,
8 modules,
8 platforms
Forty-eight hours across eight modules, taught on eight working platforms — not slides.
14:00–17:00 IST, weekends
Live online sessions within the working day across Asia, the Middle East, Africa and Europe.
India, Gulf & international practice
Faculty drawn from India, the Gulf and international technology practice, all working practitioners.
The cohort is open in any jurisdiction. Session timing falls within the working day across a wide band.
↳ Timings anchored to Indian Standard Time
Certified AI Investigator, Level 1 — conferred jointly by GAFA and IIRIS Consulting.
Fee structure
USD 470
USD 210
USD 680
Fraud is engineered with technology, crosses jurisdictions within hours and leaves its trail in data rather than in files. The material in an ordinary corporate matter has outgrown what a team can read, and the relationships that decide a case are rarely visible in any single document.
Certified AI Investigator Course teaches investigation professionals to work with artificial intelligence across the full investigative cycle, from acquisition and structuring, through correlation, anomaly detection and network analysis, to reporting and evidence governance. It is taught on working platforms. Participants run the tools themselves, build agents for their own recurring tasks, and carry a matter end to end in a capstone.
Participants can
Fraud examiners and forensic accountants
Review full populations rather than samples, and show the analytical basis behind every finding.
Corporate investigators, internal audit and compliance
Triage complaint volumes consistently, and map related party networks that manual review does not surface.
Due diligence and background verification
Collect open source material at scale across languages and jurisdictions, and resolve entity ambiguity.
Law enforcement and financial intelligence
Run link analysis across large datasets while keeping chain of custody intact.
Legal, disputes and electronic discovery
Triage document populations before review, and judge what an AI derived finding can support in proceedings.
Corporate security, insider threat and intelligence
Replace point in time checks with continuous monitoring on a shorter production cycle.
And for the leaders sending them.
Partners, practice heads and function leaders build the workflow, tooling and governance for a team rather than for a single user, and set the internal standard of review that AI assisted work will be held to.
The phases run from foundations, through data acquisition and preparation, correlation and analysis, network analysis and reporting, to governance and the capstone.
Foundations of investigation, fraud and AI
Data acquisition, scraping and ingestion
Data cleaning and structuring
Intelligence correlation and transaction mapping
Fraud detection and anomaly analysis
Link analysis and relationship mapping
Reporting, visualisation and defensible findings
Evidence preservation, governance and capstone
Platforms taught
For document analysis, reasoning across evidence sets and building investigative agents.
For sourced open source research and verification.
For agent based autonomous collection.
For automated ingestion pipelines.
For data preparation, anomaly detection and risk scoring without code.
For entity correlation and ownership tracing.
For network graph construction and centrality analysis.
For local deployment where material cannot leave the environment.
The programme is taught by practitioners from investigation, forensic accounting and applied technology, across India, the Gulf and international practice.
Tee Ganbold
Co-Founder & CEO
Frontier/1 Technologies
Sagarika Chakrabortyi
CEO — India & Gulf
IIRIS Consulting
Umashankar K H
Data Scientist
AI Engineer
Kanwaljeet Kaur Soni
President
GAFA
Garry Singh
President
IIRIS Consulting
IIRIS Consulting
IIRIS Consulting is a specialist risk management consulting firm bringing deep, practical industry expertise in fraud risk, investigation, and corporate due diligence to this program, enabling real-world, actionable learning experiences.
Global Association of Forensic Accountants
The Global Association of Forensic Accountants (GAFA) is a recognized global authority that work towards strengthening trust in financial systems by advancing professional excellence in forensic accounting and also in fraud investigation.
Anything else can be taken up with the programme office.
Twenty five seats. One cohort.
Enrolment is active. Speak to the programme team to secure your place, or write to us directly.
+91 92894 60509
+91 89200 02020