Fighting Fraud with Emerging Technologies
Overview
Online
Description
As technology continuously evolves, more sophisticated and varied tools are made available to fraud examiners. In this course, you will learn about prominent emerging technologies that can be applied to the prevention and/or detection of fraud.
Key Takeaways:
- Limitations of emerging technologies in their current forms
- Possibilities for developments to emerging technologies in the medium term
- Challenges with adopting new technologies
- Strategies for overcoming the challenges with adopting new technologies
Prerequisites
None
You Will Learn How To:
Categorize emerging technologies that are useful in fraud detection and prevention
Distinguish the defining characteristics of emerging technologies
Identify applications of emerging technologies for fraud detection and prevention
Recognize the current limitations of emerging technologies and strategies for overcoming associated challenges
Table of Contents
| Lesson 1 | Introduction |
|---|---|
| Lesson 2 | Data Analytics |
| Lesson 3 | Biometrics |
| Lesson 4 | Blockchain |
| Lesson 5 | Additional Technologies |
| Lesson 6 | Challenges in Adopting New Technologies |
| Lesson 7 | Overcoming Challenges |
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Information Technology |
| Advanced Preparation: | None |
| Last Updated: | March 2024 |
| Delivery Method: | QAS Self-Study |
Policies
CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
ACFE Online Self-Study Courses
Features:
- 24/7 access to courses through your Internet browser
- Save time and quickly earn CPE credits with instant access, grading and printable certificate
- The flexibility to start or stop a course and pick-up right where you left off
- No additional shipping fees
Learn More about accessing your online self-study course
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. 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. 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/.
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