MYCPE ONE

AI Tools for Forensic & Litigation Services (FLS) 2 Credits

AI Tools for Forensic & Litigation Services (FLS) 2 Credits

  • Rating

    5

  • Published on

    July, 2026

  • Subject Area

    Information Technology

Learning mode

On Demand
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
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Learning Objectives

  • Identify key AI technologies used in forensic accounting and litigation support engagements.
  • Evaluate how AI-assisted analytics can support fraud detection, anomaly review, and transaction analysis.
  • Analyze AI applications for asset tracing, ownership mapping, public records research, and digital asset review.
  • Apply AI tools to document review, deposition analysis, searchable case databases, and case strategy development.
  • Assess ethical, confidentiality, privilege, reliability, and courtroom defensibility considerations when using AI.
  • Develop practical AI governance controls, verification procedures, and engagement-level review standards.

Course Overview

Artificial intelligence is changing how forensic and litigation services professionals review evidence, analyze transactions, trace assets, and manage large discovery productions. As engagements involve millions of transactions, thousands of emails, bank statements, discovery files, and cloud-based accounting records, traditional spreadsheet analysis alone may no longer be sufficient for complex matters.

This course examines AI technologies relevant to FLS practice, including generative AI, machine learning, natural language processing, large language models, predictive analytics, and AI-assisted knowledge bases. Participants explore practical applications in fraud detection, anomaly detection, Benford's Law analysis, hidden ownership mapping, public records research, document review, deposition transcript analysis, legal research, expert report preparation, and case strategy development.

Major Topic:

  • AI technologies used in forensic and litigation services
  • Fraud detection and financial investigation analytics
  • Asset tracing and hidden ownership mapping
  • AI-assisted document review and discovery
  • Expert witness report preparation and testimony support
  • Ethical safeguards, data privacy, and AI governance

Through practical workflows and case studies, the course shows how Artificial Intelligence can accelerate investigations while preserving professional judgment, confidentiality, defensibility, and ethical responsibilities. Professionals will learn how to apply governance policies, engagement-level controls, verification standards, and risk assessment procedures when using AI in forensic accounting and litigation support engagements.

On Demand Credits for All Qualifications

License details Credits Status
Information Technology for Certified Public Accountants (CPA-US) 2 CPE Approved
Information Technology for Chartered Professional Accountant in Canada 2 CPD Eligible
Digital forensics and e-discovery for Certified Fraud Examiner (CFE) 2 CPE Eligible
Digital Forensics for Certified Financial Forensics (CFF) 2 CPD Eligible
Information Technology for Delaware Licensed Public Accountant (DE-LPA) 2 CPE Approved
Association of Chartered Certified Accountants (ACCA) 2 CPD Eligible
Chartered Accountant - ICAEW 2 CPD Eligible
Digital Forensics for Master Analyst In Financial Forensics (MAFF) 2 CPE Eligible
Information Technology for Iowa Licensed Public Accountant (IA-LPA) 2 CPE Approved
Information Technology for Maine Licensed Public Accountant (ME-LPA) 2 CPE Approved
Chartered Accountants - Scotland 2 CPD Eligible
Chartered Accountants - Ireland (CAI) 2 CPD Eligible
CPA - Ireland 2 CPD Eligible

Additional Information

Credits

2

Course Level

Intermediate

Instructional Method

QAS Self Study

Group Internet Based

NASBA APPROVED

MY-CPE LLC, 1600 Highway 6 south, suite 250, sugar land, TX, 77478

MY-CPE LLC 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.

Looking to meet your Certified Fraud Examiner (CFE) CPE requirements? MYCPE ONE has you covered with online CFE CPE courses designed to help you earn valuable credits while boosting your skills in fraud examination and prevention. Explore a variety of expert-led courses on forensic accounting, fraud detection, and more, keeping you up-to-date with the latest industry trends and best practices. Start today and take a confident step forward in your career as a Certified Fraud Examiner with MYCPE ONE by your side!

About Instructor

Gregory Holzel

Gregory Holzel CPA, MBA

Owner, GT Financials PLLC

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Gregory Holzel is an accomplished accountant and Certified Public Accountant (CPA) with expertise in financial analysis, auditing, and budgeting.


Education: Gregory holds an MBA with a concentration in Finance, graduating magna cum laude from Shippensburg University in May 2023. During his studies, he achieved a remarkable GPA of 3.82. Prior to his MBA, he completed a Bachelor's degree in Accounting at Central Penn College in Summerdale, PA, graduating magna cum laude in 2021. Gregory also served as a tutor during his undergraduate studies.


Experience: Gregory has gained valuable experience in the accounting field through various roles. As a Senior Auditor at S.R. Snodgrass, P.C. in King of Prussia, PA from 2021 to 2023, he audited financial statements and provided assurance services for financial institutions and employee benefit plans. His responsibilities included preparing audit work papers, documenting audit tests and findings, and preparing reports for management review. In June 2023, Gregory launched GT Financials PLLC, a company that offers accounting and financial services to small businesses.


Before transitioning into the role of a Senior Auditor, Gregory served as a Senior Staff Accountant at Fleet Repair Solutions in Grantville, PA, from 2018 to 2021. In this position, he conducted detailed financial analysis, prepared financial statements, and played a vital role in budget preparation and month-end closing. Gregory was also responsible for designing, implementing, and maintaining accounting policies, procedures, and controls.


Certification: Gregory Holzel became a Certified Public Accountant (CPA) in 2023, further demonstrating his commitment to professionalism and expertise in the field.


Skills: With a strong background in accounting and finance, Gregory possesses a wide range of skills. His areas of expertise include financial planning and analysis (FP&A), financial reporting, payroll, auditing, budget preparation, variance analysis, and cost accounting. He is proficient in utilizing tools such as QuickBooks desktop and QuickBooks online (QBO), SQL, and Microsoft Office, particularly Excel at an expert level. Additionally, Gregory has experience working with SAP and is familiar with nonprofit accounting, public accounting, and private industry practices.


Gregory Holzel is a dedicated and knowledgeable professional who consistently strives for excellence in the field of accounting. His combination of education, certifications, and practical experience makes him a valuable asset in any accounting or finance role.

On Demand FAQs

What is Self Study (QAS)?

Self Study QAS (Quality Assurance Service) is a NASBA and other regulatory bodies approved program designed for Professionals to complete their Continuing Professional Education credits through self-paced, interactive courses that meet the highest standards of quality and compliance. Our courses qualify for credits with NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations.

How do I earn CPE credits through self-study?

To earn CPE credits, you must complete the self-study course, pass the required assessments, and submit the necessary documentation. Credits are awarded based on the completion of course hours and successfully passing the assessments.

Are the self-study courses accepted by NASBA and other professional organizations?

MY-CPE LLC courses are accepted for continuing education credit by various professional certification programs, including NASBA, IRS, CFP Board, and HRCI. MY-CPE LLC is also recognized by SHRM to offer Professional Development Credits (PDCs) for SHRM-CP® and SHRM-SCP® recertification activities.

What are the requirements to maintain compliance with self-study courses?

To maintain compliance, you must follow the guidelines set by NASBA and other regulatory bodies, which include completing the course within the specified timeframe, passing the assessments, and keeping accurate records of your learning activities.

How can I access my course completion certificates?

After successfully completing a self-study course and passing the assessments, you can access and download your course completion certificates from your account dashboard on our platform. These certificates are recognized by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other professional organizations for compliance and reporting purposes.

How are credits reported to governing bodies?

We issue instant credit certificates, ensuring they are valid for presentation to governing bodies. Typically, we report IRS, CTEC, CFP, IDFP, IWI, VBOA Ethics credits within 7 days – the fastest in the industry.

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AI Tools for Forensic & Litigation Services (FLS)

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