From Zero to AI Hero: A Beginner's Guide to Using AI in Fraud Investigations
- Apr 22, 2025 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
From Zero to AI Hero: A Beginner's Guide to Using AI in Fraud Investigations
Description
As fraud schemes become more sophisticated, leveraging artificial intelligence (AI) can be a game-changer for investigators. In this webinar, you will learn practical applications of AI in fraud investigations, including a straightforward guide for using readily available AI tools—without needing any technical knowledge.
Through real-world examples and case studies, you will understand how AI can enhance investigative work beyond traditional data analytics. You will also learn about potential risks associated with using AI in investigations and learn strategies to mitigate them, ensuring accuracy and data security.
Prerequisites
Prior experience conducting fraud investigations and managing risk; Knowledge of basic research and analysis methods.
You Will Learn How To:
Write effective AI prompts while avoiding common pitfalls.
Recognize AI-generated inaccuracies and verify response accuracy.
Maintain quality and integrity when integrating AI into investigative workflows.
Implement best practices for protecting sensitive data when using AI tools in fraud investigations.
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 2 |
|---|
Registration & Fees
Registration Fee:
This online webinar is exclusively for Corporate Alliance Partner members.
Presenter
Anne Layne, CFE, CPA, CFF - Speaker
Partner
Grant Thornton Advisors LLC
Policies
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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.