Beyond Compliance: Proactively Managing Risk with AI-Driven Fraud Analytics and Case Management
- Jul 10, 2025 1:00 p.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
60 minutes
60 minutes
Beyond Compliance: Proactively Managing Risk with AI-Driven Fraud Analytics and Case Management
Description
Fraud schemes are becoming more sophisticated, requiring organizations to move beyond reactive compliance toward proactive, data-driven risk management. This webinar will emphasize how fraud analytics and integrated case management can help detect, investigate and mitigate fraud with greater precision and agility.
You will explore analytics that highlight both strong controls and hidden risks, revealing subtle red flags in transactional data. Additionally, you will learn how robust case management connects related incidents, revealing broader patterns that strengthen prevention and enforcement.
By harnessing AI to deliver case summaries, detailed timelines and actionable insights, you can more effectively link data points and respond to emerging threats with precision. This session will equip you with practical strategies to break down silos, leverage data effectively and build a resilient, risk-aware organization.
Prerequisites
None
You Will Learn How To:
Use data accessibility and comprehension to address emerging fraud risks.
Explore high-impact analytics in transactional data.
Recognize how integrated case management enhances investigations by streamlining workflows and linking related case to uncover larger fraud patterns.
Enhance investigative efficiency by analyzing AI-generated case summaries, event timelines and actionable recommendations.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Auditing: | 1 |
|---|
Presenters
Jakub Ficner - Speaker
Director of Partnership Development
Case IQ
Andy Miller - Speaker
Senior Vice President, Analytics & AI
Case IQ
Aaron Lewis - Speaker
Director of Legal and Compliance Operations
Cordis
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.