Using AI in a Fraud Investigation (Completed)

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