ON-DEMAND WEBINAR

Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud

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Course Level
Basic
Delivered via
Online
CPE
1 Credit
Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud

Description

Tax evasion and noncompliance are among the largest economic crimes in the world. Effective tax collection requires tax authorities to deploy analytics technologies and capabilities to combat fraud and identify red flags in the data. Such red flags could include shell companies created for the sole purpose of receiving stimulus payments or falsified individual identities created by identity thieves.

In this webinar, industry experts from SAS and the U.S. Internal Revenue Service (IRS) will discuss advanced data analytics techniques and solutions used to identify patterns of fraud. You will learn how to combine multiple data sources and examine how the IRS uses these methods to enhance their operations.

Prerequisites

None

You Will Learn How To:

Identify patterns of fraud in both structured and unstructured data using artificial intelligence (AI)

Apply data analytics like the IRS

Build a 360-degree view of and entity using AI

CPE Information

CPE Credit: 1 Credit
NASBA Information: Information Technology
Advanced Preparation: None
Last Updated: August 2021
Delivery Method: QAS Self-Study

Presenters

Jeffrey Cooper - Speaker

Jeffrey Cooper headshot

Executive Industry Consultant, Financial Technology
SAS

R. Damon Rowe - Speaker

R. Damon Rowe headshot

Director, Office of Fraud Enforcement
U.S. Internal Revenue Service

Steve Serrao - Speaker

Steve Serrao headshot

Senior Customer Advisor, U.S. Government Justice and Public Safety Practice
SAS

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.

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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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