What you'll learn

Identify Fraud with AI Gain the ability to spot fraudulent patterns in financial transactions using ChatGPT's advanced analysis capabilities.
Streamline Audit Processes Master the integration of AI tools to automate routine audit tasks, saving time and improving efficiency.
Analyse Complex Data with Confidence Learn to break down large datasets and uncover anomalies that could indicate fraud or compliance breaches.
Enhance Internal Controls Discover techniques to strengthen approval processes and detect vulnerabilities in financial workflows.
Implement AI-Powered Workflows Set up seamless integrations between ChatGPT, Google Sheets, and other tools to create real-time fraud detection systems.
Apply Practical Fraud Detection Techniques: hands-on experience in identify red flags; duplicate transactions, threshold manipulation, unusual vendor activity

Requirements

Basic Understanding of Financial Transactions; Access to a Computer and Internet; No Prior AI Experience Required; An OpenAI Account (Optional) and Curiosity and Willingness to Learn

Description

Unlock the Power of AI to Revolutionise Fraud Detection and AuditingIn a world where financial fraud grows more sophisticated every day, traditional auditing tools and methods often fall short. This is your opportunity to stay ahead of the curve by mastering AI-powered fraud detection with ChatGPT, the groundbreaking tool transforming how professionals approach auditing and compliance.This course is your ultimate guide to detecting financial anomalies with ease and precision. Whether you're an accountant, auditor, business owner, or financial professional, you'll gain the skills to identify red flags like duplicate transactions, threshold manipulation, and suspicious vendor activity in seconds. Learn to harness the power of ChatGPT and other AI tools to automate routine tasks, analyse complex datasets, and uncover hidden fraud patterns—all while saving time and boosting accuracy.What you'll achieve in this course:Analyse transactional data and spot fraud with AI precision.Automate audits by integrating ChatGPT with Google Sheets, APIs, and email alerts.Gain hands-on experience using real-world datasets and practical examples.Strengthen internal controls and enhance compliance workflows.This is more than just a course—it's a transformative learning experience that equips you with cutting-edge tools to safeguard your finances, streamline your audits, and lead the way in modern fraud detection.Don't wait to future-proof your career and protect your business. Enrol today and take control of financial integrity with AI!

Overview

Section 1: Harnessing AI for Smarter Audits
Lecture 1 Introduction to Course
Lecture 2 Introduction to Auditing and Compliance
Lecture 3 In-Video Q&A
Section 2: Getting Started with ChatGPT: Your AI Auditing Partner
Lecture 4 Setting Up ChatGPT for Auditing and Compliance
Lecture 5 In-Video Q&A
Section 3: Fraud Detection Tactics: Mastering AI Analysis
Lecture 6 Analysis Techniques for Auditing and Compliance
Lecture 7 In-Video Q&A
Section 4: Hands-On Workshop: Detecting Fraud with AI
Lecture 8 Applying ChatGPT Analysis
Lecture 9 Sample Demonstration
Lecture 10 In-Video Q&A
Section 5: Automating Audits with AI-Powered Workflows
Lecture 11 Advanced Automation Using API's (Optional)
Lecture 12 In-Video Q&A
Section 6: Key Takeaways: Building Confidence in AI Auditing
Lecture 13 Key Takeaways and Conclusion
Lecture 14 In-Video Q&A
Section 7: Interactive Q&A and Final Challenge
Lecture 15 Q&A and Final Exercise
Lecture 16 In-Video Q&A
Section 8: Extra Insights: Advanced Fraud Detection Strategies
Lecture 17 Fraud Detection Extra 1
Lecture 18 In-Video Q&A
Lecture 19 Fraud Detection Extra 2
Lecture 20 In-Video Q&A
Lecture 21 Fraud Detection Extra 3
Lecture 22 In-Video Q&A
Lecture 23 Fraud Detection Extra 4
Lecture 24 In-Video Q&A
Lecture 25 Fraud Detection Extra 4 Third Party
Section 9: Supplementary Tools and Resources
Lecture 26 Different ChatGPT Versions
Lecture 27 API Secret Key
This course is designed for professionals looking to enhance their skills in fraud detection, auditing, and compliance using the latest AI tools. It's perfect for: 1. Accountants who want to streamline audits, improve accuracy, and detect financial anomalies efficiently. 2. Auditors seeking advanced tools to uncover fraudulent patterns and ensure compliance with ease. 3. Business Owners and Managers interested in safeguarding their organisations by identifying risks and strengthening financial controls. 4. Finance Professionals who want to stay ahead of industry trends by incorporating AI into their workflows. 5. Students or Beginners in Auditing and Accounting looking to build foundational skills in fraud detection while leveraging cutting-edge AI technologies. 6. Anyone Curious About AI in Financial Analysis from entrepreneurs to tech enthusiasts, this course is for anyone eager to explore how AI can transform auditing and fraud detection processes. If you're ready to uncover fraud, improve workflows, and future-proof your financial expertise, this course is for you!

Homepage:

https://www.udemy.com/course/ai-fraud-detection-mastery-transform-audits-with-chatgpt/