AI Fraud Detection for Professionals: Master ChatGPT to Safeguard Your Finances and Streamline Audits Watch Preview
Stop Fraud Before It Happens: Transform Your Auditing Process with AI
Fraud is becoming more sophisticated, and the stakes have never been higher. For accountants, auditors, and business professionals, missing a red flag can lead to significant financial loss, compliance breaches, and reputational damage. Traditional methods often leave you one step behind—manual checks are time-consuming, and subtle fraud patterns can slip through unnoticed.
That’s where AI Fraud Detection for Professionals comes in. This course empowers you to detect financial anomalies with precision and speed, leveraging the power of ChatGPT and cutting-edge AI tools.
What You’ll Learn
- Uncover fraud patterns like duplicate transactions, threshold manipulation, and unusual vendor activity.
- Automate repetitive audit tasks using ChatGPT and integrations with Google Sheets and email tools.
- Analyse complex transactional data quickly and efficiently, saving time while boosting accuracy.
- Strengthen internal controls and compliance processes with AI-powered insights.
Who Is This Course For?
Whether you’re an accountant looking to streamline audits, an auditor ensuring compliance, or a business leader protecting your organisation, this course equips you with actionable skills to safeguard finances and improve workflows.
Don’t let fraud outpace your processes. Enrol today and gain the confidence to detect, prevent, and act—powered by the tools of tomorrow.
30 Lessons
Module 1: AI-Powered Auditing Fundamentals
Introduction to Course
Explore the course objectives and the exciting role of AI in fraud detection.
Introduction to Auditing and Compliance
Gain foundational knowledge of auditing and compliance in the financial sector.
In-Video Question and Answer
Test your understanding with an engaging Q&A session on key auditing principles.
Module 2: Setting Up ChatGPT for Financial Analysis
Setting Up ChatGPT for Auditing and Compliance
A step-by-step guide to configuring ChatGPT for fraud detection workflows.
In-Video Question and Answer
Reinforce your knowledge of ChatGPT setup with interactive Q&A.
Module 3: Key Fraud Detection Techniques
Analysis Techniques for Auditing and Compliance
Explore fraud detection patterns such as duplicate transactions and threshold manipulation.
In-Video Question and Answer
Apply your learning through engaging questions on fraud detection techniques.
Module 4: Practical Applications of Fraud Detection
Applying ChatGPT Analysis
Learn to analyze datasets and uncover fraud patterns using ChatGPT.
Sample Fraud Detection Demonstration
Watch a hands-on demonstration of fraud detection with ChatGPT.
In-Video Question and Answer
Test your understanding with interactive Q&A based on practical examples.
Module 5: Automating Fraud Detection with APIs
Advanced Automation Using APIs (Optional)
Discover how APIs can help automate audits and improve fraud detection workflows.
In-Video Question and Answer
Clarify concepts and techniques in API automation with a focused Q&A session.
Module 6: Recap and Key Takeaways
Key Takeaways and Conclusion
Review key concepts and practical applications from the course.
In-Video Question and Answer
Revisit the course’s main points through a comprehensive Q&A.
Module 7: Final Exercise and Certification
Q&A and Final Exercise
Address remaining questions and complete a final fraud detection challenge.
In-Video Question and Answer
Test your skills with targeted questions designed to reinforce learning.
Module 8: Advanced Strategies and Techniques (Bonus)
Fraud Detection Bonus 1
Explore advanced techniques to enhance fraud detection accuracy.
In-Video Question and Answer
Test your understanding of advanced fraud detection techniques.
Fraud Detection Bonus 2
Dive deeper into AI’s role in analszing complex financial datasets.
In-Video Question and Answer
Engage with challenging questions based on advanced techniques.
Fraud Detection Bonus 3
Learn about leveraging third-party tools to complement ChatGPT.
In-Video Question and Answer
Clarify bonus material through targeted Q&A discussions.
Fraud Detection Bonus 4
Discover innovative methods for detecting financial anomalies.
In-Video Question and Answer
Reinforce your knowledge of bonus content with engaging questions.
Fraud Detection Bonus 4 Third Party
Explore practical examples of using third-party applications for fraud detection.
Module 9: Resources and Tools for Continuous Improvement
Different ChatGPT Models and Versions
Understand the capabilities of various ChatGPT models for auditing tasks.
OpenAI API Secret Key
Learn how to securely configure and manage your OpenAI API key for integrations.
Module 10: Supporting Documents
Course Workbook
Supporting Course Workbook
Sample Data 1
Sample Data for Practice 1
Sample Data 2
Sample Data for Practice 2