JLS
Issued to
José Luis Sepúlveda Gonzáles
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Credential Verification
Issue date: November 5, 2026
ID: 7edfe2a2-157c-460a-994a-a6e1a420d430
Issued by
RA Inteligência Corporativa
Duration
6 hours
Description
The AI Investigations Specialist (AIIS) credential, issued by RA Inteligência Corporativa, recognizes professionals who successfully complete a 6-hour training program and pass the final knowledge assessment.
Program Instructor: RAFAEL FARIA DOMINGOS
Program competencies:
- AI for Loss Prevention Investigations
- AI-Assisted Information Triage and Analysis
- Pattern and Anomaly Recognition
- Investigative Intelligence Analysis
- Prompt Engineering for Investigative Work
- Fraud and Operational Risk Indicators
- Evidence Validation and Source Traceability
- Responsible AI, Privacy and Human Oversight
Earning Criteria
Test
Successfully complete the 6-hour AI Investigations Specialist (AIIS) training program and pass the final knowledge assessment.