Using AI in a Fraud Investigation (Sold Out)
Author: Robert K Minniti
| CPE Credit: |
2 hours for CPAs |
This course 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 course 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.
Publication Date: May 2024
Topics Covered
- Fraud Investigations
- What is Artificial Intelligence (AI)
- Uses for AI
- Using AI in a Fraud Investigation
- Criminals are using AI
- AI Examples
Learning Objectives
- Identify how to use AI to assist in performing a fraud investigation
- Identify the limitations of artificial intelligence software
- Identify the ethical issues involved with using artificial intelligence
- Identify a legal investigation activity
- Identify how criminals are most likely to use AI
Level
Basic
Instructional Method
Self-Study
NASBA Field of Study
Auditing (2 hours)
Program Prerequisites
None
Advance Preparation
None
