This practical webinar explores how AI and data analysis tools can help accountants and auditors identify unusual transactions, fraud indicators, anomalies, and financial irregularities more effectively.
This practical 7-part webinar series is designed specifically for accountants and auditors who want to use artificial intelligence effectively, responsibly, and efficiently in practice. The focus is on practical AI implementation, automation opportunities, audit applications, productivity improvements, risk management, and real-world examples relevant to accounting and auditing firms.
The series explores how AI can improve workflows, reduce administrative burden, strengthen audit procedures, assist with analysis, and enhance advisory services — while also addressing risks such as inaccurate outputs, confidentiality breaches, overreliance, cyber threats, and poor-quality AI usage. A limited but practical ethics component is included throughout the series to ensure responsible and defensible use of AI in professional environments.
Participants will learn how AI can support fraud detection, journal entry testing, analytical reviews, and risk identification processes. Practical demonstrations and real-world examples will show how firms can use AI to strengthen fraud risk procedures and identify red flags earlier.
Key Topics
• AI-assisted fraud detection
• Identifying unusual transactions
• Journal entry testing using AI
• Detecting duplicate payments and anomalies
• AI and predictive analysis
• Practical fraud analytics techniques
• Risks of false positives and overreliance
• Using AI alongside ISA 240 procedures
• Practical implementation workflows
• Chartered Accountants
• Registered Auditors
• Professional Accountant
• Independent Reviewers
• Tax Practitioners
• Accounting Officers
• Internal Auditors
• Finance Managers
• Audit Managers
• Advisory Professionals
