Using AI in a Fraud Investigation (Completed)

This online course provides fraud investigators, auditors, forensic accountants, and financial professionals with a practical and forward‑looking understanding of how artificial intelligence is transforming modern fraud investigations. As organizations face increasingly sophisticated fraud schemes, AI tools such as machine learning, anomaly detection, natural language processing, and predictive analytics have become essential components of the investigative toolkit. Participants will explore how AI enhances detection capabilities, accelerates data analysis, and strengthens investigative conclusions—all while understanding the risks and limitations associated with AI‑driven tools.

The course also covers ethical considerations, professional responsibilities, and the ACFE’s guidance on incorporating AI into investigative work. Real‑world examples and case scenarios help attendees evaluate which AI applications are appropriate, how to interpret AI‑generated results, and how to integrate AI processes into traditional investigative methods to improve accuracy and efficiency.

Who Should Attend
This course is ideal for professionals seeking to elevate their fraud‑detection and investigative capabilities through emerging technologies.

Topics Covered

• Introduction to artificial intelligence and machine learning in fraud detection
• Real‑world AI applications in forensic accounting and auditing
• How AI identifies anomalies, patterns, and high‑risk transactions
• Ethical considerations and responsible use of AI tools
• Limitations and risks associated with AI‑supported investigations
• ACFE standards and requirements for using AI in fraud investigations
• Integrating AI results with traditional investigative procedures

Learning Objectives

• Recognize practical ways artificial intelligence can be used in fraud investigations
• Identify limitations and risks associated with AI‑driven investigative tools
• Explain key ethical considerations when using AI in investigative work
• Identify the ACFE standards and requirements for incorporating AI into a fraud investigation
• Evaluate when and how AI should be integrated alongside traditional investigative procedures

Level
Basic

Instructional Method
Group: Internet-based

NASBA Field of Study
Auditing (1 hour), Information Technology (1 hour)

Program Prerequisites
None

Advance Preparation
None