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19+
Years of Experience4.6/5
Average Rating90%
Avg. Completion Rate150+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
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DR
Great course to understand the basics of how AI can be used in fraud investigations.
SG
This presentation provides good background information on AI and how it can be used.
SG
This presentation provides interesting examples of account payable frauds as well as good safe guards and audit techniques to identify possible fraud situations
ES
Dr. Minniti most always does a good job of presenting information in a way that is understandable and digestible in the time he is given. The quiz questions were fair and based on material covered during the course.
TY
Very informative and up-to-date. Thanks for providing such useful material, very critical for IA professionals to keep abreast of the latest development in the industry.
FM
Our team is very curious on how AI is currenlty being used in the Internal Audit. The real life examples on how AI is being used in fraud investigaiton gives us ideas on how we can apply them in our SOX and Operational audits. Thank you for the webinar!
TH
This was a very interesting topic and I learned some things I can apply in my job. Love the presenter!
JP
This course was a fountain of knowledge on AI and how it is used in investigation. Highly recommended!
DF
This is a good intro course of AI into fraud investigations that everyone should have some background with.
AS
want more technical explanations next time as to how AI platforms work. Very informative from a legal/fraud investigation perspective
GM
I had a great experience with the online training on travel and entertainment expenses. The presenter was excellent-organized, personable, and clearly an expert in the subject. They broke down complicated rules into practical steps I can use right away. The seminar was informative, easy to follow, and genuinely helpful. I'm grateful for the quality of instruction and would gladly attend another session from this trainer.
CC
Very good.
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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