Chapter Event Details

Chapter Event Details

Event Title: "Data Analytics, Chat GPT & AI" with Mark Nigrini (Sep 24 & Sep 25 - 2 - 1/2-day virtual seminars) *8.0* CPE credits
Event Date: September 24, 2025
Event Time: 9:00 am - 1:30 pm (ET) - 9:00 am - 1:30 pm (ET)

Location:
Virtual by Zoom. Register on Greater Toronto Area (Canada) website.
Greater Toronto Area, Ontario, Canada

Contact: Astra Williamson, CPA, CGA, CFE, Chapter SVP & Chief Learning Officer

CPE: 8.0

Member Fee:CA$229 + HST
Non-member Fee:CA$299 + HST

Speakers:
Professor Mark Nigrini CA (SA) West Virginia University /

Event Details:

Financial transactions are increasingly digital, and payments processing is increasingly automated, which makes our role as fraud examiners more important than ever. Now is the time to delve into the potential of AI platforms such as ChatGPT to raise our workplace productivity, assist our fraud examination workflows and speed up or automate routine tasks, allowing us to keep our focus on strategic fraud prevention and detection activities.
By demonstrating AI’s capabilities in natural language processing and generation, we will show how AI-based tools can streamline communications, answer queries and help with interactions within your organization. Additionally, AI can even help us find the formula(s) that will return the desired results in Excel or any other app. We will also look at the darker side of AI to answer questions such as: What can ChatGPT and other tools learn from your data and queries and explicitly or implicitly
pass on to the rest of its userbase? Or, if you repeatedly ask AI to identify the purchase of gift cards by employees using P-cards, will the AI tool “learn” that this is a recurring and significant problem in your company? You Will Learn How To: Identify the potential positive impact of AI on productivity, efficiency and fraud detection. Include the use of AI in the planning and reporting phases of an investigation. Solve hypothetical and real-world problems with the help of AI.