Using AI in a Fraud Investigation

Marketing and Empathy Psychology

By - Dr. Robert K. Minniti

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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.

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Webinar Type

Clear

Speaker Detail

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.