01
Fraud in the AI Era
Deepfakes, fake invoices, impersonation, red flags and verification.
Live Online Masterclass · December 2026
AI-Powered
Fraud Detection
& Forensic Investigations
Detect, Investigate, Prove and Report with AI
One realistic fraud investigation from red flags to the Audit Committee briefing, using AI and Excel side by side — with validated, defensible evidence.
6 CPD Learning Hours
Practical Toolkit Included
Live via Zoom
AI
Fraud Investigation
From first alarm to defensible findings
Live · 19 Dec 2026
01
Spot Red FlagsDeepfakes · invoices · impersonation
›
02
Analyse Fraud DataERP tests · validation · Excel
›
03
Examine DocumentsIdentifiers · edits · issuer checks
›
04
Plan & InterviewHypotheses · timelines · fair interviews
›
05
Secure & ReportChain of custody · defensible findings
›
Date
19-12-2026Saturday
Pakistan Time
02:00 PM – 08:00 PMUTC+5
UAE Time
01:00 PM – 07:00 PMUTC+4
Mode
Zoom OnlineLive instructor-led
Learning Hours
6 CPD HoursOne-day masterclass
Masterclass Countdown
Reserve your place before the session begins.
19-12-2026 · 02:00 PM Pakistan · 01:00 PM UAE
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About the Masterclass
Fraud is evolving with AI. Investigations must be faster — and evidence must still stand up to challenge.
Fraudsters use deepfakes, fake documents and convincing impersonation. Investigators can use AI to uncover red flags faster — provided every AI output is independently validated.
This six-hour program follows a fictional Dubai retailer through a complete investigation, combining AI tools, Excel data tests, investigative interviews and Audit Committee reporting.
Not a theory-only webinar. Real case. Real data. Real tools.
Professional JudgmentUse AI to strengthen thinking — not to outsource accountability.
ConfidentialityUnderstand what should and should not be shared with AI tools.
ValidationChallenge AI-generated outputs before relying on them in audit work.
Professional SkepticismKeep the auditor in control of conclusions, evidence and communication.
AI Across the Investigation Lifecycle
From red flags to reporting
Faster investigation, defensible evidence, human judgment.
Spot Red FlagsHotlines · fraud schemes
Analyse DataERP · anomalies · Excel
Examine DocumentsInvoices · receipts
Plan & InterviewHypotheses · statements
Secure EvidenceLogs · custody
Report & RespondFindings · actions
What You Will Learn
Eight practical modules. One complete fraud case.
Hands-on exercises using a fictional retailer, realistic fraud scenarios, AI tools and Excel.
02
AI-Assisted Fraud Risk Assessment
Screen reports, link fraud schemes to red flags and develop a fraud risk register.
03
Detection Analytics with AI
Vendor matching, split purchases, duplicate invoices and false-positive validation.
04
Document and Digital Forensics
Check arithmetic, identifiers, layouts, properties and third-party verification.
05
Predication and Planning
Develop testable hypotheses, investigation plans, timelines and link maps.
06
Investigative Interviews
Structure fair interviews and compare statements against documentary evidence.
07
Evidence and AI Guardrails
Protect chain of custody, document AI usage and validate outputs.
08
Reporting and Response
Report facts, quantify exposure and brief the Audit Committee.
Practical Toolkit Included
You do not leave with just slides.
Participants receive practical resources designed for continued use after the masterclass.
Fraud Red-Flag Library
Included in the participant investigation toolkit.
Fraud Investigation Prompt Library
Included in the participant investigation toolkit.
Investigation Plan Template
Included in the participant investigation toolkit.
Evidence Log & Chain-of-Custody Form
Included in the participant investigation toolkit.
Interview Plan & Record Template
Included in the participant investigation toolkit.
AI Output Validation Checklist
Included in the participant investigation toolkit.
AI Use Register
Included in the participant investigation toolkit.
Investigation Report Template
Included in the participant investigation toolkit.
Star Retail Holding Case Pack
Included in the participant investigation toolkit.
ERP Fraud Data Pack (Excel)
Included in the participant investigation toolkit.
Participant Exercise Workbook
Included in the participant investigation toolkit.
Model Answers for All Exercises
Included in the participant investigation toolkit.
Who Should Attend
Designed for fraud, audit, risk and compliance professionals
For fraud examiners, investigators, CAEs, internal auditors, forensic accountants, compliance teams and finance professionals.
Chief Audit Executives / Heads of Internal Audit
Audit Directors, Managers & Internal Auditors
IT / IS Auditors
Risk, Compliance & Governance Professionals
Fraud & Investigation Professionals
Finance & Control Professionals
Facilitator
Kamran Iqbal
CIA | CISA | CFE | CRMA | CC | CICA | CMA | MBA | MPHIL | FMVA | BIDA
International trainer, consultant and author with 20+ years of professional experience across internal audit, IT/IS audit, risk, governance, internal controls and data analytics. His training approach is built around practical application, working tools and real audit scenarios.
IIA Approved Faculty MemberProfessional learning credential
20+ YearsProfessional experience
International Trainer & ConsultantCross-industry training experience
AuthorPractical internal audit books and resources
Registration
Choose your registration category
Register for 19 December 2026. International online payment is available when enabled; Pakistan payment instructions are supplied separately.
Pakistan Participants
PKR 35,000
+ applicable taxes · per participant
- Live online instructor-led masterclass
- Practical Fraud Investigation Toolkit
- 6 CPD Learning Hours
- Local payment instructions after registration
International Participants
USD 200
per participant
Early registration discount available until 30 November 2026. Contact CTC Global for terms.
- Live online instructor-led masterclass
- Practical Fraud Investigation Toolkit
- 6 CPD Learning Hours
- Secure online payment when available
How Registration Works
A simple registration process
Card details are entered only on Stripe-hosted Checkout when available; local payment instructions are supplied separately.
Step 01
Submit Registration
Complete the short form with your participant details.
Step 02
Instant Email Acknowledgement
Receive your registration reference immediately by email; applicable payment instructions follow after review.
Step 03
Complete Payment
Your seat is confirmed after successful payment is received.
Step 04
Receive Joining Details
CTC Global shares confirmation and Zoom joining instructions.
Registration Form
Your seat is confirmed only after successful payment. International participants proceed to secure Stripe Checkout when enabled. Your seat is confirmed only after verified payment.
Frequently Asked Questions
Before you register
Is this a beginner-level AI course?
This is a practical fraud detection and forensic investigation program using AI and Excel, not a generic introduction to AI.
Do I need programming knowledge?
No programming knowledge is required. Exercises use AI tools and Excel.
Will I receive a CPD certificate?
Yes. Participants completing the masterclass will receive a CPD certificate for 6 learning hours.
How do international participants pay?
When online payment is enabled, international participants are sent to Stripe Checkout with the exact registered number of seats. Otherwise, CTC Global sends payment instructions.
Is a group discount available?
Yes. Group discounts are available for three or more participants. Contact CTC Global for a quote.
Learn to detect, investigate, prove and report fraud using AI — with defensible evidence.
19-12-2026 · Live Online · 6 CPD Learning Hours