AI for Fraud Detection & Forensic Accounting: A Practical Hands-On Training Webinar
Overview
Learn how to use AI in forensic accounting and fraud investigations, from the initial tip through the findings report. Following a fictional case, this 2-credit CPE course shows how AI can compare records across systems, flag transactions for further investigation, and organize timelines and relationship maps supported by source documents. Learn to develop neutral interview questions, rehearse interviews with AI, and evaluate innocent explanations for apparent fraud red flags. The course emphasizes professional skepticism, evidence preservation, separating AI-generated leads from supported findings, and preparing fraud findings reports that accurately reflect what the records establish.
This webinar qualifies for 2 CPE Credits in NASBA’s Accounting Field of Study.
Objective
CPAs and finance professionals will be able to use AI to analyze investigation records, develop neutral interview questions, and prepare evidence-linked findings that distinguish supported conclusions from unresolved leads.
Emphasis
- Using AI to compare records from multiple systems
- Using AI to flag suspicious transactions for investigation
- Developing investigation timelines and relationship maps
- Linking transactions and relationships to source documents
- Evaluating innocent explanations for fraud red flags
- Preparing neutral interview questions and rehearsing with AI
- Preserving evidence and controlling access to investigation files
- Separating simulated interview responses and AI-generated leads from evidence
- Preparing findings reports supported by documented records
View Dates
| Date | Time | Subscriptions | Register |
|---|---|---|---|
| Tue, Dec 15, 2026 Code WA480LCPR03026 | 9:00 AM – 11:00 AM PT | Register | |
| Fri, Dec 18, 2026 Code WA480LCPR01026 | 9:00 AM – 11:00 AM ET | Register | |
| Mon, Dec 21, 2026 Code WA480LCPR03126 | 1:00 PM – 3:00 PM PT | Register | |
| Thu, Dec 24, 2026 Code WA480LCPR01126 | 12:00 PM – 2:00 PM ET | Register | |
| Mon, Dec 28, 2026 Code WA480LCPR03226 | 10:00 AM – 12:00 PM PT | Register | |
| Tue, Dec 29, 2026 Code WA480LCPR02026 | 9:00 AM – 11:00 AM CT | Register |