Using AI in a Fraud Investigation (Completed)
Date: Friday, May 3, 2024
Instructor: Robert K Minniti
| Begin Time: |
9:00am Pacific Time
10:00am Mountain Time
11:00am Central Time
12:00pm Eastern Time |
| CPE Credit: |
2 hours for CPAs |
|
This webinar is designed for professionals who want to integrate artificial intelligence technologies into fraud investigation practices. Whether you're in financial auditing, internal auditing or forensic accounting, this course will enhance your skills in detecting, analyzing, and combating fraudulent activities using AI tools. Learn how to harness big data analytics and machine learning algorithms to spot inconsistencies and irregularities in data. This webinar will include real world applications for the participants to discuss. Join us for an insightful journey into the world of AI-driven fraud investigation and stay ahead in the ever-evolving landscape of fraud prevention.
Topics Covered
- Introduction to Artificial Intelligence in Fraud Detection
- Understand Ethical Considerations and Compliance
Learning Objectives
- Recognize ways to use artificial intelligence in a fraud investigation
- Identify the limitations of artificial intelligence software
- Identify the ethical issues involved with using artificial intelligence
Level
Basic
Instructional Method
Group: Internet-based
NASBA Field of Study
Auditing (2 hours)
Program Prerequisites
None
Advance Preparation
None
