Harness the power of AI to enhance detection and streamline investigations while navigating the critical legal and ethical standards for court admissibility.
Fraud investigations now involve vast datasets, increasingly complex schemes, and tighter expectations around speed and defensibility. Artificial intelligence offers powerful new ways to identify anomalies, surface hidden relationships, and focus investigative effort—but only when used with appropriate controls and professional judgement.
This practical session explores how AI can be applied across the fraud investigation lifecycle, from early detection and triage through to analysis and case development. Using real-world scenarios and interactive discussion, participants will examine where AI genuinely adds value, where it introduces risk, and how to integrate it responsibly into investigative work.
The session is designed for professionals who want practical insight—not theory—into using AI as an investigative tool while maintaining ethical standards and defensible outcomes.
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Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti taught graduate and undergraduate courses in forensic accounting at DeVry University, Grand Canyon University, Kaplan University, Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, cyber security, privacy laws, data security, Sarbanes-Oxley compliance work and business consulting. In addition to his practice Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, Wolters Kluwer CPE Link/CCH, AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, CPE Warehouse, My-CPE, Canopy CPE, BankersWeb, Global CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, the Association of Certified Fraud Examiners, the Institute of Internal Auditors, various state CPA Societies, and corporate CPE training.
