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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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AC
Great webinar :)
JP
Good webinar.
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!
KW
Very good overview of how AI can be used. Would like to have seen examples of using AI to analyze documents. How do you get the documents into the software to use AI on them. If ChatGPT is cloud based, how are you securing and protecting the information you are providing to it.
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.
RN
The course was informative and practical. It provided a good understanding of how AI can be used in fraud investigations, including data analysis, fraud detection, identity verification, and identifying potential risks. The examples and questions helped reinforce the concepts and showed both the benefits and limitations of using AI in fraud investigations.
DC
Very well done.
CB
This was a good course and overall I would recommend it.
TM
Great course
JF
Great speaker
GW
Complex topic presented well
JD
Dr Minniti is always fantastic
Dr. Robert Minniti CPA (US), CFE
Minniti CPA LLC
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