Dear Members,
Artificial Intelligence (AI) is rapidly reshaping the landscape of fraud detection and forensic auditing. This intensive workshop is designed to equip participants with the foundational understanding and practical expertise in AI-powered data analytics and machine learning techniques. Participants will gain actionable insights into leveraging AI to proactively detect, classify, and investigate fraudulent or suspicious activities.
The program emphasizes hands-on application, demonstrating how AI can uncover subtle patterns, critical anomalies, and predictive behavioral indicators of fraud through the use of smart audit tools, advanced algorithms, and sophisticated data mining strategies. This workshop is specifically tailored for real-world application in financial auditing, compliance, and risk management, empowering attendees to significantly enhance their investigative capabilities.
The ISACA Malaysia Chapter is organizing an invaluable workshop: "Artificial Intelligence Techniques for Detecting and Investigating Fraudulent Activities." This workshop is designed to accelerate the ability of professionals at all career stages to effectively utilize AI in their organizations.This comprehensive training will be led by a highly qualified trainer possessing extensive, valuable working experience, advanced technical skills, and in-depth knowledge to complement their engaging delivery. The trainer will cover critical areas, including:
l The strategic role of Artificial Intelligence in modern fraud investigation.
l Intelligent techniques for gathering and analyzing digital audit evidence, including Natural Language Processing (NLP).
l Leveraging machine learning for identifying fraud patterns and anomalies.
l Practical application of AI tools for data preparation, detection, and comparative analysis in audit.
Date : 27th and 28th October 2025
Time : 9.00am – 5.00pm
Venue : TBA
Attendees will be eligible for 14 CPE hours upon completion of this course.
You can find the training brochure at our chapter’s engage: https://engage.isaca.org/malaysichapter/home
Artificial_Intelligence_Techniques_for_Detecting_and_Investigating_Fraudulent_Activities_Final_050725_DSA_update__1_.pdf
Please register early to secure your seat through RSVP at our chapter’s engage site. If you have any further clarifications, please contact us via email at officeadmin@isaca.org.my or phone at +6017-2196225.
Thank you.
Jayaseelan
On behalf of the ISACA Malaysia BOD 2025/2026