Dive into the realm of fraud investigation by harnessing the power of artificial intelligence with our enriching webinar, "Using AI in a Fraud Investigation." Tailored for professionals in financial auditing, internal auditing, and forensic accounting, this online course provides invaluable insights into seamlessly integrating AI technologies into your fraud detection toolkit. Elevate your expertise in identifying, analyzing, and combating fraudulent activities by leveraging the capabilities of cutting-edge AI tools.
In today's ever-evolving landscape, staying ahead in fraud prevention is imperative. This webinar offers a comprehensive exploration of AI-driven fraud investigation, delivering practical knowledge applicable to real-world scenarios. Gain proficiency in utilizing big data analytics and machine learning algorithms to uncover inconsistencies and irregularities in data, thereby enhancing your capacity to conduct thorough and efficient fraud investigations.
This CPE Auditing course transcends theoretical concepts, offering participants real-world applications and case studies for in-depth discussion and analysis. Whether you are a seasoned professional or new to the field, this webinar equips you with the skills necessary to navigate the complexities of fraud detection using state-of-the-art AI tools.
Major Topics:
Stay at the forefront of innovation and amplify your expertise in fraud investigation. Join Dr. Robert Minniti on this insightful journey into the realm of AI-driven fraud prevention, discovering the transformative impact it can have on your professional capabilities. Enrol now to gain a competitive edge and contribute to fostering a safer and more secure business environment.
President, Minniti CPA LLC
Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix.
He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, and various state CPA Societies.
Course Level
Credits
Instructional Method
Pre-requisites
Advance Preparation
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.
Dr. Minniti is on the cutting edge of Everything Auditing & Accounting. His approach is information filled with practical considerations. As I have said before, I heartily recommend Dr. Minniti's presentation for all practicing CPA's. The treatment was not advanced, but rather understandible.
DD
Dr. Minniti is an excellent facilitator! This course covered the topic in an organized manner that was easy to follow. I appreciated the references to source documents so that I could continue to research important topics.
BJ
I really enjoyed the presentation on using AI in a fraud investigation. Not only did it provide ideas on how I could also utilize AI, but also letting us know about the limitations of AI is very beneficial! Great training!
NO
Appreciate the ethics discussions concerning new and relevant topics, especially the use and integration of AI in fraud investigations.
AS
want more technical explanations next time as to how AI platforms work. Very informative from a legal/fraud investigation perspective
Access to 13000+ Hours of Continuing Education Approved Content Know More
Subscribe To Access
