Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud
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Using Artificial Intelligence (AI) to Identify Patterns in Tax Fraud (On-Demand Webinar)
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
Executive Industry Consultant, Financial Technology
SAS
R. Damon Rowe - Speaker
Director, Office of Fraud Enforcement
U.S. Internal Revenue Service
Steve Serrao - Speaker
Senior Customer Advisor, U.S. Government Justice and Public Safety 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.
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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
Learn More about accessing your online self-study course
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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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