ON-DEMAND WEBINAR

Beyond Emails: Investigating Misconduct in AI-Driven Communications

Image of laptop computer with a close-up view of hands typing on a keyboard, illuminated by natural light from a nearby window.
Course Level
Overview
Delivered via
Online
Duration
01:19:36
CPE
1.5
ACFE Ethics CPE
Beyond Emails: Investigating Misconduct in AI-Driven Communications

Description

Corporate generative AI tools, such as Copilot, Gemini or custom large language models (LLMs), are becoming integrated into daily workflows. Anti-fraud professionals now use them to draft communications, summarize reports and reflect on sensitive issues. These interactions often leave a data trail similar to traditional messaging systems. 

This on-demand webinar offers a forward-looking perspective on how corporate AI chats can become key evidence sources in fraud and misconduct investigations. You will learn what can be done today, governance and privacy implications that impact your work, and practical approaches for preparing your organization to investigate the digital workplace of tomorrow. 

Nikolay Matveev, who presented this highly popular session at the 2026 ACFE Fraud Conference Europe, answered questions in real time throughout the webinar, providing you additional insight on ways you can implement these practices into your work. 

Prerequisites

Basic understanding and knowledge of the fraud investigation process. Familiarity with forensics, digital evidence (e.g., email review or eDiscovery) is helpful but not required.

You Will Learn How To:

Examine the risks, opportunities and ethical questions related to AI-generated content.

Identify practical first steps to adapt investigation frameworks and policies for future AI-related environments and workflows.

Recognize the emerging role of corporate AI chat logs in eDiscovery and investigation processes.

CPE Information

This course fulfills the annual ethics CPE requirement for CFEs. Learn more about the ethics CPE requirements for CFEs.
CPE Credit: 1.5
NASBA Information: Information Technology
Advance Preparation: None
Last Updated: July 2026
Delivery Method: QAS Self-Study

Presenter

Nikolay Matveev - Speaker

Matveev-Nikolay-2026

Global Investigations and Cross-functional Audits Manager
Volkswagen Group

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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