{"product_id":"using-ai-in-a-fraud-investigation","title":"Using AI in a Fraud Investigation","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe 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.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eWho Should Attend\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003e This course is ideal for professionals seeking to elevate their fraud‑detection and investigative capabilities through emerging technologies.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eTopics Covered\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIntroduction to artificial intelligence and machine learning in fraud detection\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eReal‑world AI applications in forensic accounting and auditing\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eHow AI identifies anomalies, patterns, and high‑risk transactions\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEthical considerations and responsible use of AI tools\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eLimitations and risks associated with AI‑supported investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eACFE standards and requirements for using AI in fraud investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIntegrating AI results with traditional investigative procedures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/p\u003e\n\u003cul\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eRecognize practical ways artificial intelligence can be used in fraud investigations\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIdentify limitations and risks associated with AI‑driven investigative tools\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eExplain key ethical considerations when using AI in investigative work\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eIdentify the ACFE standards and requirements for incorporating AI into a fraud investigation\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003cli dir=\"ltr\" aria-level=\"1\"\u003e\n\u003cp dir=\"ltr\" role=\"presentation\"\u003e\u003cspan\u003eEvaluate when and how AI should be integrated alongside traditional investigative procedures\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eLevel\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003e Basic\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eInstructional Method\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003e Group: Internet-based\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eNASBA Field of Study\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003e Auditing (1 hour), Information Technology (1 hour)\u003c\/span\u003e\u003c\/p\u003e\n\u003cp\u003e\u003cb id=\"docs-internal-guid-d2d18427-7fff-9314-e3b5-4842f7496b8a\"\u003e\u003cspan\u003eProgram Prerequisites\u003c\/span\u003e\u003cspan\u003e\u003cbr\u003e\u003c\/span\u003e\u003cspan\u003e None\u003c\/span\u003e\u003c\/b\u003e\u003c\/p\u003e","brand":"GRCWebinar","offers":[{"title":"Live","offer_id":55129310855459,"sku":null,"price":199.0,"currency_code":"USD","in_stock":true},{"title":"Recording","offer_id":55129310888227,"sku":null,"price":199.0,"currency_code":"USD","in_stock":true},{"title":"Transcript","offer_id":55129310920995,"sku":null,"price":199.0,"currency_code":"USD","in_stock":true},{"title":"Live + Transcript","offer_id":55129310953763,"sku":null,"price":359.0,"currency_code":"USD","in_stock":true},{"title":"Recording + Transcript","offer_id":55129310986531,"sku":null,"price":359.0,"currency_code":"USD","in_stock":true},{"title":"Live + Recording + Transcript","offer_id":55129311019299,"sku":null,"price":399.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0981\/2240\/0035\/files\/speaker_11.png?v=1778318682","url":"https:\/\/grcwebinar.com\/products\/using-ai-in-a-fraud-investigation","provider":"GRCWebinar","version":"1.0","type":"link"}