From Death Threats to Data: Fraud, Analytics, AI and the FBI: An Internal Audit Masterclass
This event is proudly co-sponsored by
Fraud doesn't announce itself. It hides in transaction patterns, buried in data, disguised by complexity. This masterclass brings together forensic audit techniques, advanced data analytics, and artificial intelligence to expose what bad actors are trying to conceal, and what your controls are missing.
Drawing on real-world case studies and investigative methods used by law enforcement, auditors, and forensic specialists, this session shows you how to shift from reactive compliance auditing to proactive fraud detection. You'll learn to recognize the behavioral and analytical red flags that signal fraud, manipulate data at scale to uncover hidden patterns, and leverage AI tools to automate detection and accelerate investigation timelines.
Whether you're investigating embezzlement, procurement fraud, financial statement manipulation, or internal misconduct, the frameworks and techniques in this masterclass give you the edge to catch fraud before it grows and to present findings with forensic-grade certainty.
KEY LEARNING OBJECTIVES
Upon completion of this program, participants will be able to:
Recognize red flags and behavioral patterns associated with common fraud schemes and understand how fraudsters conceal their activity
Apply data analytics and AI tools to detect anomalies, reconstruct timelines, and uncover hidden transactions across large datasets
Develop a fraud investigation playbook for your organization, from planning and scoping to evidence preservation and stakeholder communication
PROGRAM DETAILS
NASBA Field of Study: Auditing
Credit Hours: 4 CPE hours
Level: Basic
Prerequisites: None
Advance Preparation: None required
Delivery Method: Group Internet-Based
Price: $65 (Members) | $85 (Non-Members)
Cherry Hill Advisory 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.
CPE Acceptance: 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 through its website: www.nasbaregistry.org
IMPORTANT INFORMATION
Questions or Concerns: Please reach out to [email protected]
ABOUT CHERRY HILL ADVISORY
Cherry Hill Advisory is a leader in internal audit, risk, and assurance services for organizations navigating complexity, disruption, and transformation. We specialize in helping audit leaders and boards strengthen governance and manage emerging risks—including third-party risk, AI assurance, and fraud prevention.
Visit us at www.cherryhilladvisory.com