Delivering Faster, More Effective Investigative Outcomes with Modern AI Technologies
- Sep 16, 2025 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Delivering Faster, More Effective Investigative Outcomes with Modern AI Technologies
Description
Whether managing financial, safety, environmental or regulatory risks, you need a comprehensive and proactive approach to monitor potential fraud. Advanced data and AI solutions allow you to more effectively identify and assess risks by integrating data from various sources, identifying complex links and generating better oversight.
In this webinar, you will learn about the latest AI-driven fraud detection advancements. You will review real-world examples of AI and network analytics applications in government fraud investigations, as well as the future of AI in fraud detection and prevention.
You will hear from experts on how these advancements can provide a competitive edge in safeguarding financial systems, including successes and challenges faced by financial institutions and government agencies. These examples will provide you with tangible use cases of how data, AI and network analytics can be used to save you time, increase accuracy and reduce expenses for your investigations.
Prerequisites
Basic understanding of fraud risk or investigative processes.
You Will Learn How To:
Identify methods for reducing false positives and detecting previously unknown fraud threats using AI technologies.
Interpret complex relationships in fraud data using network analysis techniques.
Evaluate strategies for minimizing compliance costs through automation and advanced analytics.
Assess opportunities to enhance operational efficiency in investigative workflows using AI solutions.
Implement emerging AI-powered fraud detection technologies.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Information Technology: | 1 |
|---|
Presenters
Ellen Roberson, CFE - Speaker
Global Product Marketing Director, Risk, Fraud and Compliance Solutions, Government and Health Care
SAS
Olli Aro - Speaker
Advisory Industry Consultant, Global Risk Fraud & Compliance
SAS
Steve Overton - Speaker
Senior Solutions Advisor, Global Security Intelligence Practice
SAS
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.