Webinar

Artificial Confidence: AI, Ethics and The Future of Fraud Examinations 

  • Nov 30, 2026 1:00 p.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
100 minutes
CPE
2
ACFE Ethics CPE
Artificial Confidence: AI, Ethics and The Future of Fraud Examinations 

Description

Artificial intelligence (AI) is transforming how fraud is detected and committed. Investigators leverage AI to analyze information, develop competing hypotheses, identify patterns and accelerate investigations, while fraudsters can use the same technology to impersonate trusted individuals, engineer highly personalized attacks, create synthetic evidence and increasingly automate fraud.  

In this highly interactive webinar, you will work through an evolving fraud investigation, make decisions with ambiguous information and analyze the risks of AI-assisted judgment.  

Through live AI demonstrations, prompt-engineering exercises, emerging fraud threats and ethical dilemmas, you will learn how to use AI more effectively while recognizing its limitations in fraud investigations. The session will challenge you to confront a fundamental principle of the AI era: Technology does not absolve human beings of their ethical responsibilities.  

Prerequisites

A basic understanding of fraud examination, investigations, auditing, compliance, risk management, or related business processes. No prior experience with artificial intelligence is required. 

You Will Learn How To:

Navigate the potential impact AI can have in a fraud investigation from an investigative and fraudster perspective.

Determine the ethical risks of investigating fraud using AI and recognize how AI can lead you astray.

Implement best practices for using AI effectively in a fraud investigation.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
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

Bret Hood - Speaker

Hood-Bret

Director
21st Century Learning & Consulting, LLC

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

 


nasba-events-tos-image 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.