4. AI in Internal Fraud Prevention

Module Description

Module 4: AI in Internal Fraud Prevention focuses on leveraging AI to strengthen internal fraud detection and prevention efforts. Participants will learn how to apply AI techniques to identify and mitigate internal fraud, with a focus on predictive fraud detection using SPSS and SAS. The module covers building predictive models for fraud detection and using AI to develop effective fraud mitigation strategies. Hands-on exercises will guide participants through the process of creating AI-driven fraud detection models and implementing them to enhance fraud prevention efforts within their organizations.