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AI in Fraud Detection, Valuation, and Firm Management

Business

AI in Fraud Detection, Valuation, and Firm Management

Course 60455A · 2 hrs · CPA

Rounding out the series, this course covers the broader applications of AI across forensic accounting, fraud detection, and business valuation—then zooms out to address what it takes to manage an AI-forward firm. Topics include intelligent automation for fraud investigation, AI-assisted valuation approaches, client management strategies, project governance, and the ethical frameworks that should guide responsible AI use. Whether you're a forensic specialist, a valuation professional, or a firm leader, this course ties the full picture together with practical and forward-looking guidance.

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  • Hours: 2
  • Exam questions: 10
  • Eligible for: CPA
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NASBA Area: Information Technology

CPE requirements: See your state's CPE requirements

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AI in Fraud Detection, Valuation, and Firm Management
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About Pacific CPE

Pacific CPE is a NASBA-approved and IRS-approved provider of online self-study continuing professional education (CPE) for CPAs, Enrolled Agents (EAs), and other tax professionals.

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CPAs — CPE credit for state license renewal (NASBA Sponsor #143718).

Enrolled Agents, AFSP participants, and other PTIN holders — IRS continuing education credit (IRS CE Provider #TJTMJ).

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We currently offer 387 active self-study courses in Accounting, Auditing, Business, Ethics, and Taxes. Each course is 2 credit hours and can be read online or downloaded as a PDF, with audio versions available for select courses. Exams are taken online with instant grading, retakes are free, and completion certificates are available immediately in your account.

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Frequently Asked Questions

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