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The State of AI in Fraud Investigations: Ankura India's 2025 Insights and Impacts Report

In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a strategic imperative but also a critical component of our organizational integrity. As we navigate the increasingly complex world of financial crimes, it is essential that we remain at the forefront of leveraging AI technologies to enhance our fraud detection and prevention capabilities.

Leadership Insights:

Amit Jaju, Senior Managing Director, emphasizes that the strategic use of AI is not merely a defensive measure but a proactive approach to safeguarding an organization's integrity and reputation. The insights gathered from this survey of Indian organisations will be instrumental in shaping our future initiatives, ensuring that we continue to develop and deploy AI-driven solutions that enhance our fraud investigation capabilities. 

For detailed insights, download the full report PDF here or contact Amit Jaju at amit.jaju@ankura.com

 

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© Copyright 2025. The views expressed herein are those of the author(s) and not necessarily the views of Ankura Consulting Group, LLC., its management, its subsidiaries, its affiliates, or its other professionals. Ankura is not a law firm and cannot provide legal advice. 

Tags

apac, india, fraud & recovery, report, f-risk, f-strategy, data & technology, forensics & investigations, digital forensics, technology advisory

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