UsingAIeffectivelyinfraudandsubversioninvestigationsUsing AI effectively in fraud and subversion investigations
A 3-day bootcamp for professionals in enforcement, compliance and intelligence. Avendar brings public-sector practice experience, JADS academic depth - together focused on effective and responsible use of AI.
The bootcamp is led by experts from academia and practice - with deep knowledge of AI, data science, and investigation in the public sector.
Ana Barros
Endowed Professor of Data Science & AI, JADS
Ana Barros is endowed professor of Data Science and AI in the field of organized and subversive crime at JADS and Tilburg University. She leads the JADS Center of Organized and Subversive Crime and is Principal Scientist at TNO and applied research professor at the Netherlands Police Academy.
Uzay Kaymak is Full Professor of Information Systems in Healthcare at JADS and Eindhoven University of Technology. His research focuses on intelligent decision support systems, computational intelligence and explainable AI, combining expert knowledge with machine learning.
Marijn van Aerle is co-founder and CEO of Avendar, where he builds a sovereign AI platform for investigation and decision-making in the public sector. He previously helped build Floryn, and Avendar works with the National Police and the Ministry of Justice and Security.
Daniëlle Sent is associate professor at JADS and Program Director Professional Education. Her research focuses on trustworthy AI, explainable AI, and human–AI interaction in decision support.
Thom Hopmans is CTO at Avendar and leads development of the sovereign AI platform. He was previously Lead Data Scientist at the Royal Netherlands Marechaussee and held senior roles at Floryn and Nederlandse Spoorwegen building data-driven systems in high-governance environments.
The bootcamp combines academic depth from JADS with practical experience from Avendar. Two perspectives that reinforce each other.
Scientific partner
JADS
JADS is the Jheronimus Academy of Data Science: a collaboration between Tilburg University and Eindhoven University of Technology, specialising in data science and AI education for professionals.
Practice partner
Avendar
Avendar develops AI technology for investigation and intelligence in the public sector - in use at the National Police, City of Amsterdam and Municipality of The Hague.
Ready to get started?
Sign up for the bootcamp and work towards a concrete AI application for your organisation in three days.
Investigations are becoming more complex, capacity is under pressure
Fraud and subversion investigations are becoming more complex. Case files are growing, data sources are diversifying and pressure on capacity is increasing. At the same time, new AI capabilities offer opportunities to gain insights faster and better support investigative work.
The problem: many organisations do not know how to deploy AI responsibly, legally sound and effectively.
Available capacity is under pressure while investigations are becoming more extensive
AI tools are available, but responsible use requires more than technical knowledge
Knowledge about AI in public investigative processes is still scarce within many organisations
Outcome
What you take away after 3 days
The bootcamp combines academic depth with direct applicability in your own investigative practice.
Insight into which AI techniques are relevant for documents, transactions, networks and signals
Tools to critically assess and verify AI outcomes
Knowledge of risks around privacy, bias, false positives and legal soundness
Language and frameworks to collaborate more effectively with IT, data, legal and compliance
A concrete concept or worked example applicable in your organisation
Overview of existing AI tools and applications within the investigative domain
Programme
Three days, from foundation to application
Each day builds on the previous one. You start with understanding, deepen your practice and finish with a concrete application for your own organisation.
What is AI, how do large language models work in broad terms and which possibilities are relevant for fraud and subversion investigations? On day 1 you lay the foundation.
Possibilities and limitations of AI in an investigative context
Which data is usable and where risks arise
Dealing with bias, privacy, transparency and human control
You work with practical examples around documents, transactions, networks and open sources. You map your own workflow and translate AI possibilities into recognisable situations.
Using AI to recognise patterns and anomalies
Interpreting results without drawing conclusions too quickly
Determining where AI supports and where human interpretation is indispensable
Together with Avendar experts you develop a concrete application for your organisation or team. You finish with a clear concept, including feasibility check and next steps.
A worked concept applicable in your own context
Insight into feasibility, risks and implementation steps
Practical knowledge of existing software and tools
Audience
For professionals in enforcement, supervision and compliance
The bootcamp is relevant for anyone working on fraud, subversion, supervision, intelligence or security within the public sector. Also team leaders and L&D professionals exploring AI training for their teams. No technical prior knowledge is required.
Team leaders and decision-makers
Team leaders and department managers
L&D and training coordinators
Budget owners and programme managers
Investigators and analysts
Fraud investigators and money laundering investigators
Subversion analysts and intelligence analysts
OSINT analysts and detective staff
Supervision and compliance
Compliance officers, risk officers and AML specialists
Enforcement officers and supervisors
Professionals within municipalities, ministries and enforcement organisations
Management and data
Data analysts and data scientists
Security advisors within banks and insurers
IT and data managers within enforcement
No technical prior knowledge needed. Relevant if you work with investigative processes, risk assessments or information analysis.
Ready to deploy AI responsibly in your investigative practice?
The AI against Fraud and Subversion bootcamp helps you ask better questions, assess AI opportunities critically and develop a first application for your own practice.
This bootcamp is taught in Dutch. Sessions and materials are in Dutch.