CERTIFICATE OF ACHIEVEMENTAIISAI INVESTIGATIONS SPECIALISTThis certificate is proudly awarded toRA Inteligência Corporativa hereby certifies that the above-named professional has successfully completed the6-hour AI Investigations Specialist (AIIS) training program, focused on the application of Artificial Intelligenceto investigative processes, intelligence analysis, and corporate security, and successfully passed thefinal knowledge assessment.PROGRAM COMPETENCIESAI for Loss Prevention InvestigationsAI-Assisted Information Triage and AnalysisPattern and Anomaly RecognitionInvestigative Intelligence AnalysisPrompt Engineering for Investigative WorkFraud and Operational Risk IndicatorsEvidence Validation and Source TraceabilityResponsible AI, Privacy and Human OversightTRAINING DURATIONSTATUS6 HOURSSUCCESSFULLY COMPLETEDRAFAEL FARIA DOMINGOSProgram InstructorRA INTELIGÊNCIACORPORATIVAIssuing OrganizationISSUE DATECREDENTIAL ID
José Luis Sepúlveda Gonzáles
2026-11-05
7edfe2a2-157c-460a-994a-a6e1a420d430
Distributed by:
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.