myCPE

ChatGPT: 8 Ways It Can Be Used to Commit Fraud 1 Credit

Mar 07, 2024, 02:30 PM ET

ChatGPT: 8 Ways It Can Be Used to Commit Fraud 1 Credit

  • Rating

    4.3

  • Published on

    December, 1969

  • Subject Area

    Specialized Knowledge

Learning mode

Live Webinar
  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Attend the live interactive session
  • Answer the polling questions
  • Get your certificate
Mar 07, 2024, 02:30 PM ET

Learning Objective

  • To recognize why ChatGPT is appealing to fraudsters.
  • To identify common types of fraud schemes that use ChatGPT.
  • To identify entities and individuals most vulnerable to fraud using ChatGPT.
  • To discover ways the use of ChatGPT can be detected

Course Overview

Just as ChatGPT is used to generate a lot of good in the world, so too will it be used for committing fraud, more efficiently and in even more creative forms.

Fraud using artificial intelligence (AI) and machine learning (ML) technologies, like ChatGPT, is on the rise and only expected to continue as large language models (LLMs) become widely available to the general population. 

In this CPE Fraud webinar, you'll learn how fraudsters are using ChatGPT to commit fraud. We'll cover emerging schemes as well as the basics of what ChatGPT is and how it’s being used. Learning these trends and the fundamentals will help design your efforts in fraud detection and prevention, as well as how to train and deploy ChatGPT models to recognize fraudulent patterns and behaviors. 

By the end of the course, you'll have a solid understanding of how to detect fraud using ChatGPT and protect your organization from financial losses and reputational damage. The course will also cover the most recent statistics on fraud across the globe.

Key topics covered in this webinar:

  • Introduction to ChatGPT and its competitors 
  • Types of fraud schemes committed using ChatGPT
  • Recent statistics on the financial impact of fraud on businesses and individuals
  • Ways to minimize fraud committed with ChatGPT

Whether you're a data scientist, a fraud investigator, or a business leader, this course will equip you with the knowledge and skills you need to use effectively to fight fraud using ChatGPT.

On Demand Credits for All Qualifications

Live Webinar Credits for All Qualifications

License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Fraud and Risk Management for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Risk Management Governance for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Detect and mitigate fraud for Certified Treasury Professional (CTP) 1 CE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible
License details Credits Status
Specialized Knowledge for Certified Public Accountants (CPA-US) 1 CPE Approved
Fraud and Risk Management for CPA in Canada 1 CPD Eligible
Fraud risks for Certified Internal Auditors (CIA) 1 CPE Eligible
Fraud Risk Assessment for Certified Fraud Examiner (CFE) 1 CPE Eligible
Internal Audit Practitioner (IAP) 1 CPE Eligible
Association of Chartered Certified Accountants (ACCA) 1 CPD Eligible
Chartered Accountant - ICAEW 1 CPD Eligible
Risk Management Governance for Certification in Risk Management Assurance (CRMA) 1 CPE Eligible
Fraud prevention, detection and response for Certified Financial Forensics (CFF) 1 CPD Eligible
Business Fraud and Deterrence for Master Analyst In Financial Forensics (MAFF) 1 CPE Eligible
Qualification in Internal Audit Leadership (QIAL) 1 CPE Eligible
Detect and mitigate fraud for Certified Treasury Professional (CTP) 1 CE Eligible
Chartered Accountants - Ireland (CAI) 1 CPD Eligible
Chartered Accountants - Scotland 1 CPD Eligible
CPA - Ireland 1 CPD Eligible

Additional Information

Credit

1

Course Level

Basic

Instructional Method

QAS Self Study

Group Internet Based

Pre-requisites

None

Advance Preparation

None

NASBA APPROVED

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

MY-CPE LLC (Sponsor Id#: 143597) 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.

About Instructor

E.G. Chester

E.G. Chester

Manager, Chester Financial

  • 4.2
  • rating
  • rating
  • rating
  • rating
  • rating

E.G. is a finance executive in healthcare with experience at Fortune 500 companies, forensic accounting, internal audit, and FP&A. I manage the accounting and finance function as well as serve as the IT Director/CIO. I'm also an accounting instructor for SNHU and I write CPA/CMA exam courses and textbooks for Becker Professional Education. I've also written for other companies in the past like Bloomberg and WebCE.

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. We are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

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 approved by NASBA and other regulatory bodies?

Yes, all our self-study courses are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the rigorous standards for quality and educational content set by these organizations.

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 regulatory bodies 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.

Live Webinar FAQs

What is a Live Webinar Group Internet-Based Credit?

A Live Webinar Group Internet-Based Credit is an interactive, real-time online seminar where professionals can earn Continuing Education credits by participating in live sessions led by experts in various fields. These sessions meet the standards set by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies.

How do I earn credits through live webinars?

To earn credits, you must attend the entire live webinar, actively participate in any polls or questions, and complete any required evaluations or assessments. Credits are awarded based on your attendance and participation in the live session.

Are the live webinars approved by NASBA and other regulatory bodies?

Yes, all our live webinars are approved by NASBA, IRS, CFP Board, HRCI, SHRM, Payroll Org, FP Canada, and 25+ other regulatory bodies, ensuring they meet the high standards for quality, interactivity, and educational content set by these organizations.

What are the requirements to maintain compliance with live webinar courses?

To maintain compliance, you must adhere to the guidelines set by NASBA and other regulatory bodies, which include attending the full duration of the webinar, participating in interactive elements, and completing any post-webinar evaluations or assessments.

How can I access my webinar completion certificates?

After successfully attending a live webinar and fulfilling all participation requirements, you can access and download your 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 regulatory bodies 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.

Reviews and Ratings

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SC

Sharon Curry, CRTP

4

Good narrated PPT presentation.

MK

Michael Kamin, Compliance Specialist

1

Too much information too densely packed into a short time period. To me, the presenter seemed to be an AI-generated image? I am impressed with the tempo of his seamless speech for such duration, OK; but I suggest you reduce the speed of speech so it may be absorbed more effectively by the listener. Last question. Does it seem like my response was AI generated? It is not

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