Format
Live online workshop
Professional development credentials
Fraud Ethics and Professional Judgment in the Age of AI
A live, case-based workshop for professionals navigating fraud risk, ethical pressure, and AI-enabled decision-making.
Live online workshop
A focused, assessment-based learning experience
Assessment
A 12-question examination and one short ethical-decision scenario
Passing standard: 80%
Attendance
Full attendance, verified through attendance records and interaction checks
Instructional time: 100 minutes, excluding breaks and introductions
What participants will explore
- Ethical pressure and rationalization in professional decision-making.
- Conflicts between organizational loyalty and professional obligations.
- Fraud risks created by AI-generated records and automated approvals.
- Overreliance on algorithmic recommendations, management override, and fabricated audit trails.
- Escalation, documentation, and protected professional judgment.
- An applied scenario requiring participants to select and defend a response.
What participants earn
Assessment-Based Certificate of Applied Achievement
Participants who satisfy the attendance, participation, and assessment requirements receive a verifiable certificate and digital badge that document the program’s learning outcomes and completion standards.
Digital badge: Fraud Ethics and Professional Judgment
Verification standards
- A unique credential number and issue date.
- A QR code and public verification link.
- Published learning outcomes and assessment criteria.
- Supporting evidence and a revocation status.
- A clear statement of what the credential represents.
Fraud Prevention and Deterrence; Professional Ethics
CPE documentation
Completion documentation identifies the attendee, course description, sponsoring organization, instructional time, CPE credits, fields of study, and course date. The workshop is designed to align with published CPE reporting requirements; acceptance of continuing-education credit is determined by the applicable licensing or credentialing organization.
This assessment-based certificate recognizes mastery of the stated program learning outcomes. It is not a professional license or an independent personnel certification. Curry Business Solutions LLC is not affiliated with or endorsed by the ACFE, IIA, NASBA, SHRM, or any government agency.
Training and consulting deliverables for organizations
For organizational sessions and consulting engagements, Curry Business Solutions provides carefully limited, practical documentation—not an audit opinion or organizational compliance certification.
Organizational Training Completion Certificate
Confirms the number of designated employees enrolled and the number who satisfied the program’s attendance and assessment requirements. It confirms employee training completion only and does not constitute an audit opinion, attestation, legal determination, or certification of organizational compliance.
Controls Readiness and Improvement Report
Provides maturity observations by control area, priority risk findings, implemented controls, outstanding corrective actions, management responsibilities, a 30-, 60-, and 90-day implementation roadmap, and a reassessment date.
Controls Improvement Milestone
Available after a documented reassessment. It identifies the evidence reviewed and clearly states what the milestone does—and does not—establish.
Coming next: Applied Fraud Risk and Internal Controls Certificate
A six-module professional-development program covering fraud risk, process mapping, internal controls, segregation of duties, AI and analytics, corrective action, and executive reporting. Completion is designed to include a 40-question examination, applied control-matrix exercise, and short fraud-risk remediation plan.
Designed for: Designed for new auditors, compliance professionals, small-business owners, nonprofit executives, operational managers, bookkeepers, healthcare administrators, government and education employees, and eligible graduate business students.
Bring practical fraud ethics and AI governance training to your organization
Request a tailored organizational session or start with a free organizer call.