Beyond Emails: Investigating Misconduct in AI-Driven Communications
- Jul 30, 2026 11:00 a.m.
- Central Time (CT)
Webinar
Course Level
Overview
Overview
Delivered via
Online
Online
Duration
75 minutes
75 minutes
Beyond Emails: Investigating Misconduct in AI-Driven Communications
Description
Corporate generative AI tools, such as Copilot, Gemini or custom large language models (LLMs), are becoming integrated into daily workflows. Anti-fraud professionals are now using them to draft communications, summarize reports and reflect on sensitive issues. These interactions often leave a data trail similar to traditional messaging systems.
This webinar offers a forward-looking perspective on how corporate AI chats may soon become key evidence sources in fraud and misconduct investigations. You will learn what can be done today, governance and privacy implications that impact your work, and practical approaches for preparing your organization to investigate the digital workplace of tomorrow.
One of the most popular sessions at the 2026 ACFE Fraud Conference Europe, presenter Nikolay Matveev will be answering your questions in real time throughout the webinar, providing even more insight for implementing these practices into your work.
Prerequisites
Basic understanding and knowledge of the fraud investigation process. Familiarity with forensics, digital evidence (e.g., email review or eDiscovery) is helpful but not required.
You Will Learn How To:
Recognize the emerging role of corporate AI chat logs in eDiscovery and investigation processes.
Identify practical first steps to adapt investigation frameworks and policies for future AI-related environments and workflows.
Examine the risks, opportunities and ethical questions related to AI-generated content.
CPE Information
This course counts toward the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
| CPE Credit: | 1.5 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1.5 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $89
Non-Members: $129
Presenter
Nikolay Matveev - Speaker
Global Investigations and Cross-functional Audits Manager
Volkswagen Group
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.