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6min chapter
Suspicion machines ⚙️
Practical AI: Machine Learning, Data Science, LLM
Limitations of the investigation model and the impact of being flagged
This chapter explores the limitations of the data set used in the investigation model and discusses the negative consequences individuals face when flagged for investigation, including punitive treatment and the lack of validity and consistency in the fraud label.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode