myCPE
myCPE

All Courses, One Price. Unlimited Access and Many Benefits.

Subscribe $199

April Accelerate Sale 2024 : 67% Savings on Subscription. Offer Ends Soon! April Accelerate Sale 2024 :
67% Savings on Subscription. Offer Ends Soon!
00hrs : 00min : 00sec

View Offer

Using AI in a Fraud Investigation 2 Credits

Using AI in a Fraud Investigation 2 Credits

Select your learning mode

  • Access the course at your convenience
  • Take the assessment test
  • Get your certificate
  • Answer the polling questions
  • Get your certificate

Dec 30, 2024 | 10:00 AM ET

Learning Objective

  • To analyze applications of artificial intelligence in fraud investigation.
  • To identify limitations associated with artificial intelligence software in fraud detection.
  • To explain ethical issues related to the use of artificial intelligence in fraud investigation.
  • To analyze how to enhance skills in detecting, analyzing, and combating fraudulent activities using AI tools.
  • To discuss and learn to harness big data analytics and machine learning algorithms for spotting inconsistencies in data during fraud investigations.

Course Overview

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:

  • Integrating AI in Fraud Investigation
  • Big Data Analytics for Fraud Detection
  • Machine Learning Algorithms in Fraud Analysis
  • Ethical Considerations in AI-driven Fraud Prevention

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. Enroll now to gain a competitive edge and contribute to fostering a safer and more secure business environment.

Explore your career with MY-CPE online CPE Courses for CIA Professionals. Earn valuable CIA CPE credits while expanding your skills and knowledge from anywhere, anytime. Our courses cover a wide range of topics relevant to your field, ensuring you stay up-to-date with the latest developments. With flexible scheduling and expert-led content, MY-CPE provides a convenient and effective learning experience tailored to your needs. Join us today and take advantage of our comprehensive resources to propel your career forward. Let MY-CPE be your trusted partner in achieving your professional goals.

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Fraud risks for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Audit Risk for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

  • 2 CPE Credit of Auditing for Certified Public Accountants (CPA-US)
  • 2 General Credit of Auditing for Accountant/Bookkeeper/Tax Professionals
  • 2 CPE Credit of Forensic auditing for Certified Internal Auditors (CIA)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Fraud Examiner (CFE)
  • 2 CPE Credit of Auditing for Certified Management Accountants (CMA)
  • 2 CPE Credit of Audit Risk for Certification in Risk Management Assurance (CRMA)
  • 2 CPD Credit of Fraud prevention, detection and response for Certified Financial Forensics (CFF)
  • 2 CPE Credit of Auditing for Certified Government Financial Manager (CGFM)
  • 2 CPE Credit of Auditing for Internal Audit Practitioner (IAP)
  • 2 CPE Credit of Auditing for Master Analyst In Financial Forensics (MAFF)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Internal Controls Auditor (CICA)
  • 2 CPE Credit of Auditing for Iowa Licensed Public Accountant (IA-LPA)
  • 2 CPE Credit of Auditing for Qualification in Internal Audit Leadership (QIAL)
  • 2 CPE Credit of Fraud Auditing and Forensic Accounting for Certified Controls Specialist (CCS)
  • 2 CPE Credit of Auditing for Maine Licensed Public Accountant (ME-LPA)
  • 2 CPE Credit of Auditing for Delaware Licensed Public Accountant (DE-LPA)

Additional Information

Credits

2

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

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.

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.

Ratings and Review

4.7

Excellent

Very Good

Average

Poor

Terrible

UO

Uchechi Oruwari, CIA

Dr. Minniti’s webinar on “Using AI in a Fraud Investigation” provided an insightful exploration into the application of artificial intelligence in detecting and investigating fraudulent activities. The session was well-structured, informative, and engaging. The webinar covered a range of topics, including the types of AI technologies used in fraud detection, real-world case studies, and the ethical considerations involved. Dr. Minniti’s explanations were clear and supported by relevant examples, making complex concepts accessible to a broad audience.

JM

Judy Mavroleon, CPA (US)

The course provided an excellent overview of AI related definitions, capabilities, and applications for use in Fraud Investigations. Dr Minniti clearly explained the value and benefits (time savings and thoroughness) of AI in investigations as well as the dangers (requirement to verify the information AI provides). Great course. Thank you.

Inclusions
  • Multiple Credits
    Multiple Credits

    Earn continuing education credits with flexibility. Choose from live webinars, on-demand courses, e-books, or podcasts to fit your learning style and schedule.

  • Certifications & Reporting
    Certifications & Reporting

    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 - fastest in the industry.

  • Credit Tracker
    Credit Tracker

    Track and manage your compliance across all 50 states and over 100 designations. Our Credit Tracker keeps your CPE credits and compliance requirements always up-to-date.

  • Certificate Vault
    Certificate Vault

    Certificate Vault to upload, manage, and access certificates earned from various sources and an integrated credit tracker, allowing users to monitor and manage their credits conveniently for compliance.

  • Compliance Reminders
    Compliance Reminders

    Stay current with our automated reminder system. Receive timely alerts for your CPE requirements, ensuring you never miss a deadline.

  • Mobile App Access
    Mobile App Access

    The myCPE Mobile App allows you to learn on the go, providing access to educational content on Android and Apple iOS devices. You can learn anytime and anywhere, making it convenient for busy schedules.

  • Live Support
    Live Support

    Our support team is available via live chat, email, and phone from 9 AM to 5 PM ET. We're here to help with any questions or issues, ensuring you have a seamless experience.

Exclusive
mobile app for
our unlimited access
subscribers

15 mins ago. Subscribed
Max purchased a subscription.
6 mins ago. Subscribed
Yuriy purchased a subscription.
15 mins ago. Subscribed
Alice purchased a subscription.
5 mins ago. Subscribed
Angela purchased a subscription.
2 mins ago. Subscribed
Ryan purchased a subscription.
12 mins ago. Subscribed
Jessica purchased a subscription.
7 mins ago. Subscribed
TOYOMI purchased a subscription.
12 mins ago. Subscribed
Sara purchased a subscription.
4 mins ago. Subscribed
Sandra purchased a subscription.
15 mins ago. Subscribed
Pavan purchased a subscription.
5 mins ago. Subscribed
Michael purchased a subscription.
4 mins ago. Subscribed
HEIDI purchased a subscription.
14 mins ago. Subscribed
Charles purchased a subscription.
7 mins ago. Subscribed
Francisco purchased a subscription.
6 mins ago. Subscribed
Krystal purchased a subscription.
10 mins ago. Subscribed
Rosa purchased a subscription.
8 mins ago. Subscribed
Jennifer purchased a subscription.
3 mins ago. Subscribed
Margot purchased a subscription.
4 mins ago. Subscribed
Nicole purchased a subscription.
7 mins ago. Subscribed
Michael purchased a subscription.
13 mins ago. Subscribed
Peter Wing Kit purchased a subscription.
3 mins ago. Subscribed
Kathy purchased a subscription.
9 mins ago. Subscribed
Melissa purchased a subscription.
15 mins ago. Subscribed
Malia purchased a subscription.
2 mins ago. Subscribed
Andy purchased a subscription.
14 mins ago. Subscribed
Ankit purchased a subscription.
9 mins ago. Subscribed
Stephanie purchased a subscription.
15 mins ago. Subscribed
Ryan purchased a subscription.
3 mins ago. Subscribed
BERT purchased a subscription.
2 mins ago. Subscribed
Whitley purchased a subscription.
11 mins ago. Subscribed
Kelly purchased a subscription.
7 mins ago. Subscribed
Carol purchased a subscription.
12 mins ago. Subscribed
Alli purchased a subscription.
14 mins ago. Subscribed
Niels Holger purchased a subscription.
15 mins ago. Subscribed
Rachelle purchased a subscription.
3 mins ago. Subscribed
Susan purchased a subscription.
6 mins ago. Subscribed
Shana purchased a subscription.
4 mins ago. Subscribed
Janet purchased a subscription.
3 mins ago. Subscribed
Lynette purchased a subscription.
2 mins ago. Subscribed
nashawna purchased a subscription.
3 mins ago. Subscribed
Larry purchased a subscription.
10 mins ago. Subscribed
Boyong purchased a subscription.
2 mins ago. Subscribed
Isis purchased a subscription.
4 mins ago. Subscribed
Merlyn purchased a subscription.
15 mins ago. Subscribed
Adrienne purchased a subscription.
5 mins ago. Subscribed
EDWARD purchased a subscription.
7 mins ago. Subscribed
Kimberly purchased a subscription.
3 mins ago. Subscribed
Amanda purchased a subscription.
14 mins ago. Subscribed
Betty purchased a subscription.
11 mins ago. Subscribed
Maria purchased a subscription.
10 mins ago. Subscribed
Fitsum Kebede purchased a subscription.
3 mins ago. Subscribed
Michael purchased a subscription.
3 mins ago. Subscribed
Tracee purchased a subscription.
9 mins ago. Subscribed
Eugene purchased a subscription.
5 mins ago. Subscribed
Doug purchased a subscription.
15 mins ago. Subscribed
Varsha purchased a subscription.
6 mins ago. Subscribed
MARSHA purchased a subscription.
7 mins ago. Subscribed
Austin purchased a subscription.
15 mins ago. Subscribed
santo purchased a subscription.
5 mins ago. Subscribed
Richard purchased a subscription.
15 mins ago. Subscribed
Joseph purchased a subscription.
11 mins ago. Subscribed
Shubham purchased a subscription.
3 mins ago. Subscribed
Daniel purchased a subscription.
3 mins ago. Subscribed
George purchased a subscription.
2 mins ago. Subscribed
Ross purchased a subscription.
9 mins ago. Subscribed
Eveline purchased a subscription.
6 mins ago. Subscribed
Jackie purchased a subscription.
5 mins ago. Subscribed
Nino purchased a subscription.
8 mins ago. Subscribed
Mackenzie purchased a subscription.
11 mins ago. Subscribed
June purchased a subscription.
11 mins ago. Subscribed
Cheryl purchased a subscription.
8 mins ago. Subscribed
Paz Coup Derek purchased a subscription.
8 mins ago. Subscribed
Anne purchased a subscription.
13 mins ago. Subscribed
Donna purchased a subscription.
12 mins ago. Subscribed
Judi purchased a subscription.
7 mins ago. Subscribed
Brett purchased a subscription.
11 mins ago. Subscribed
Aimee purchased a subscription.
3 mins ago. Subscribed
Katie purchased a subscription.
3 mins ago. Subscribed
Robert purchased a subscription.
14 mins ago. Subscribed
Christian purchased a subscription.
15 mins ago. Subscribed
Nathaniel purchased a subscription.
11 mins ago. Subscribed
Karla purchased a subscription.
6 mins ago. Subscribed
Kah Ann purchased a subscription.
9 mins ago. Subscribed
Jessica purchased a subscription.
13 mins ago. Subscribed
Lorrie purchased a subscription.
10 mins ago. Subscribed
Teresa purchased a subscription.
8 mins ago. Subscribed
Janice purchased a subscription.
7 mins ago. Subscribed
Misha purchased a subscription.
8 mins ago. Subscribed
Robyn purchased a subscription.
4 mins ago. Subscribed
Tilo purchased a subscription.
7 mins ago. Subscribed
Chaela purchased a subscription.
15 mins ago. Subscribed
Joel purchased a subscription.
9 mins ago. Subscribed
Jon purchased a subscription.
9 mins ago. Subscribed
Thomas purchased a subscription.
10 mins ago. Subscribed
Joe purchased a subscription.
2 mins ago. Subscribed
MAry Ellen purchased a subscription.
8 mins ago. Subscribed
CYNTHIA purchased a subscription.
7 mins ago. Subscribed
Jennifer purchased a subscription.
13 mins ago. Subscribed
David purchased a subscription.
8 mins ago. Subscribed
Bashir purchased a subscription.