Delivering Faster, More Effective Investigative Outcomes with Modern AI Technologies (On-Demand Webinar)
Intermediate
Online
52:09
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Delivering Faster, More Effective Investigative Outcomes... (On-Demand Webinar)
Description
Whether managing financial, safety, environmental or regulatory risks, fraud investigators 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:
Assess opportunities to enhance operational efficiency in investigative workflows using AI solutions.
Evaluate strategies for minimizing compliance costs through automation and advanced analytics.
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.
Implement emerging AI-powered fraud detection technologies.
CPE Information
| CPE Credit: | 1.0 |
|---|---|
| NASBA Information: | Information Technology |
| Advance Preparation: | None |
| Last Updated: | September 2025 |
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
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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