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Price distribution over 72 days • 1 price levels

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Most common price: £95 (72 days, 100.0%)

Price range: £95 - £95

Price levels: 1 different prices over 72 days

Description

Fraud just got an AI upgrade. So did the investigation toolkit. The forensic accountants who learn both win. Deepfake invoices. AI-generated fake supporting documents. Synthetic-identity payroll schemes. Voice-cloned approvals. The fraud schemes hitting your engagements in 2026 don't look like the ones in the CFE study guide. At the same time, AI is finally good enough to scan millions of transactions, surface anomalies, and draft expert testimony language faster than any human team. This Playbook is for the forensic accountant who needs to investigate AI-enabled fraud and use AI to investigate everything else — without surrendering courtroom defensibility. Inside: AI-assisted anomaly detection workflows — journal entry, payroll, AP, revenue (testable); narrative-only assertions, intent-of-mind claims (not testable) Investigation playbooks for deepfake invoice schemes, synthetic identity fraud, and AI-generated supporting documents Expert testimony language for AI-assisted findings (Daubert/Frye-aware) Evidentiary chain protocols when AI tools touched the data Working paper standards: how to document AI use so the report survives cross-examination Engagement scoping templates and fee structures for AI-augmented investigations Red flags: AI outputs that look like findings but won't hold up at trial Written for: Certified Fraud Examiners, forensic accounting partners, expert witnesses, internal investigators, litigation support practitioners, and forensic accounting expert witnesses preparing under Daubert challenge.

Product Specifications

Format: paperback
ASIN: B0GZNHWMQ8
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 05 May 2026
Listed Since: 06 May 2026

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The Forensic Accountant's AI Playbook: How CFEs and Forensic Partners Detect, Document & Defend AI-Era Fraud Investigations

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