Using AI in a Fraud Investigation 2 Credits
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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.
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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.
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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 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.
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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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
UO
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
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.
Dec 16, 10:00 AM ET
Dec 16, 10:00 AM ET
Dec 16, 11:30 AM ET
Dec 16, 12:30 PM ET
Dec 16, 01:30 PM ET
Dec 16, 01:30 PM ET
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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.
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