Leveraging AI with Professional Skepticism
Presented by Raven Catlin
August 6, 2026
9:00 AM to 1:00 PM
Virtual Event via Zoom
Registration will begin at 8:30am. Seminar will start at 9:00am (EDT).
Four hours of CPE
Member price $80
Non-member price $100
Zoom invite will be sent the week before the event.
Register online at CCC-ACFE - Home
Artificial intelligence is rapidly changing how fraud examiners analyze data, identify anomalies, and document investigations. However, AI also introduces significant risks, including inaccurate outputs, embedded bias, and overreliance on tools that appear authoritative but may be fundamentally flawed.
This session equips fraud examiners with practical strategies to leverage AI responsibly while maintaining professional skepticism and investigative rigor. Participants will explore where AI adds value, where it introduces risk, and how biases influence conclusions when AI is involved.
Designed for a virtual environment, this interactive session includes real-world scenarios, live polling, and discussion-based exercises to reinforce application.
Learning objectives:
By the end of this course, participants will be able to:
- Differentiate appropriate and inappropriate uses of AI in fraud detection and investigation activities
- Identify key risks associated with AI use, including hallucinations, data integrity issues, and overreliance
- Apply professional skepticism techniques to challenge AI-supported findings and investigative conclusions
- Analyze how cognitive biases (including automation bias and confirmation bias) impact fraud examiner judgment when using AI
Raven Catlin is the founder of Raven Global Training, where she works with organizations to deliver practical, engaging training in internal audit and risk management. A recognized speaker, she helps auditors and risk, compliance, and fraud professionals think differently about controls and how they do their work. With more than 20 years of hands-on experience, Raven focuses on the real-world application of risk-based auditing to help teams deliver stronger, more meaningful results.
A pioneer in Agile Auditing and co-author of Agile Auditing: Fundamentals and Applications, Raven has trained nearly 20,000 professionals worldwide. Her sessions are high-energy, interactive, and designed to keep participants fully engaged while delivering insights they can use immediately.
Cutoff for registration and refund requests is July 29, at 5pm. Refund requests must be emailed to hatkins13@gmail.com
