AI Without the Hype: A Defensible Blueprint for Fraud Analytics
- Sep 23, 2026 11:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
AI Without the Hype: A Defensible Blueprint for Fraud Analytics
Description
Organizations are under increasing pressure to integrate artificial intelligence (AI) into fraud detection. In many cases, that directive can be unclear, tool-driven or focused on optics rather than outcomes. This often results in analytics initiatives that struggle to move beyond pilots, lack defensibility or fail under audit, regulatory or legal scrutiny.
This webinar provides a practical, defensible blueprint for fraud analytics that cuts through the hype. You will learn how to begin with risk, clarify the type of AI being requested, build a strong analytical foundation even when data quality is imperfect, and progressively advance from traditional tests to mature analytics and machine learning techniques.
You will leave with a concrete framework that you can immediately apply to an active risk area, including a risk statement, data mapping approach and a first set of defensible analytic tests.
Prerequisites
Attendees must recognize the markers of a strong blueprint for fraud analytics and be familiar with the necessary components to meet their organization’s needs.
You Will Learn How To:
Determine what AI means in your organization and align expectations before implementation.
Incorporate risk definition, data identification and creative testing into your fraud analytics program.
Navigate effective data profiling and risk-focused analysis even with imperfect data.
Implement a traditional analytics foundation that enables effective AI techniques and can be executed consistently across common analytics tools and platforms.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $115
Non-Members: $155
Presenter
Angela Kroboth - Speaker
Data Analytics Expert,
Next Step Data Insights
Policies
All pricing is exclusive of sales or other indirect taxes. Applicable taxes will be calculated at checkout based on the relevant jurisdictions' rules.
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. 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.