Marketing and Empathy Psychology
Using AI in a Fraud Investigation

2 CPE Credit (Awaited)

By - Dr. Robert K. Minniti

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This program offers 2 CPE Credit (CPE Awaiting)

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.

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

This course would be appropriate for CFOs, CEOs, CPAs, CFEs, CFFs, CIAs, MAFFs, CVAs, ABVs, CMAs, business owners, business managers, internal auditors, external auditors, corporate accountants, government accountants, fraud investigators, and risk management personnel.

Instructional delivery methods: Group Internet Based

Recommend CPE credit and recommended field of study:

100 Min – 2 CPE Credit
Accounting

Prerequisites: Certified CPA

Program level: Intermediate

Advance preparation: None

Refund policy:

What is your Cancellation and Refund policy?

Cancellations received up to 5 business days before the webinar are refundable, minus a registration, processing and shipping charge of $25 which you may apply toward any future webinar. After that, cancellations are subject to the entire webinar fee, which you may also apply toward a future webinar. Please note that if you don’t cancel and don’t attend, that will be considered no-show and will be subject to full payment. Substitutions may be made at any time. Refunds are not being provided for products that have already been approved by the customer. Refunds will be processed within 21 days period.

Complaint resolution policy

For more information regarding refund, complaint and program details, please contact us at 866-217-0586 & Email: [email protected]

Official NASBA sponsor statement

Webcon60 is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:www.nasbaregistry.org.

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Choose an option
Recording
$199.00
Transcript
$199.00
DVD
$249.00
Flashdrive
$249.00
Recording & Transcript
$299.00
Flashdrive & Transcript
$349.00
DVD & Transcript
$349.00

Speaker Detail

Dr. Robert K. Minniti

Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona.

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