Online Virtual Seminar

Utilizing Artificial Intelligence Tools in Anti-Fraud Programs

  • Apr 18, 2024 12:30 p.m.
  • Central Time (CT)
Course Level
Delivered via


Developments in artificial intelligence (AI) technologies have prompted professionals across all industries to ask how they can potentially implement the technology and whether they should. In this course, the instructor will discuss the current wave of AI from a digital forensic investigator’s perspective, including what AI is and isn’t, how it works and how to responsibly use free AI tools in your own fraud examinations. The presenter will address common misconceptions about the technology that can cause problems for fraud examiners and their organizations, as well as provide examples of the impact that AI tools can have on a fraud examination when appropriately utilized.



You Will Learn How To:

Compare different types of artificial intelligence technologies and their distinctive qualities.

Choose appropriate uses for artificial intelligence in fraud examination contexts.

Identify important ethical and practical considerations for the responsible use of artificial intelligence.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 4.2
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Information Technology: 4.2

Registration & Fees

Registration Fee:
Members: $299
Non-Members: $349
Early Registration Deadline: March 19, 2024
Register by the Early Registration Deadline to SAVE USD 50!

Course Outline

Day 1

  • 12:30 – 1:40 p.m. Artificial Intelligence: Past, Present and Future

    In this session, the instructor will compare representations of AI in history and pop culture, and compare those representations to the technology’s current status and projected path of development. You will learn about the different types of AI, how they learn and how they function.

  • 3:20 – 4:30 p.m. Ethics and Legal Considerations for AI

    Implementation of AI comes with a variety of considerations, including ethical and legal implications. In this session you will examine real world issues related to using AI, the current legal environment and court decisions, and what the legislative or regulatory future for the technology could entail.


Derek Ellington, CFE, DFE, ACE - Speaker


Private Investigator
Ellington Digital Forensics, LLC


Payment must be received by March 19, 2024 to receive early registration discount. 

Event Cancellation Policy

Our cancellation policy is intended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc., you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Should an event be cancelled or postponed by the ACFE due to unforeseen circumstances, the ACFE will process a full refund of registration fees within 30 days of such circumstances becoming known. The ACFE will attempt to notify affected customers by phone and email after it determines cancellation is necessary.

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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: