ON-DEMAND WEBINAR

Beyond Compliance: Proactively Managing Risk with AI-Driven Fraud Analytics and Case Management

Image of laptop computer with screen displaying a female shadowy figure standing in a dark blue room, illuminated by red binary code (ones and zeros) projected across their face and body, creating a mysterious and cyber-themed atmosphere.
Course Level
Basic
Delivered via
Online
Duration
51:44
CPE
1
Beyond Compliance Proactively Managing Risk with AI Driven

Description

Fraud schemes are becoming more sophisticated, requiring organizations to move beyond reactive compliance toward proactive, data-driven risk management. This on-demand webinar will show 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 on-demand webinar 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.

Enhance investigative efficiency by analyzing AI-generated case summaries, event timelines and actionable recommendations.

Explore high-impact analytics in transactional data.

Recognize how integrated case management enhances investigations by streamlining workflows and linking related cases to uncover larger fraud patterns.

CPE Information

CPE Credit: 1
NASBA Information: Auditing
Advance Preparation: None
Last Updated: July 2025

Presenters

Jakub Ficner - Speaker

Ficner-Jakub

Director of Partnership Development
Case IQ

Andy Miller - Speaker

Miller-Andy

Senior Vice President, Analytics & AI
Case IQ

Aaron Lewis - Speaker

Lewis-Arron

Director of Legal and Compliance Operations
Cordis

Frequently Asked Questions

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it for a full refund.

Ordering & Returns Policy