AI Applications and Challenges for Auditors Course (Self-Paced)

This course includes

6 hours of project-based training from experts
Answers from real instructors
Proprietary workbook included
Retake for free within 1 year
Verified digital certificate of completion
Learn at an accredited institution
Credits: 6 CPEs

This Course is self-paced. For live online or in-person instructions, take AI Applications and Challenges for Auditors.

Learn how AI technologies can improve audit quality by automating analysis, enhancing fraud detection, and increasing efficiency. This one-day course covers key concepts, real-world applications, and important regulatory and ethical considerations. By the end, participants will be prepared to apply AI tools responsibly in modern audit environments.

This course has a prerequisite

Students should have prior experience with auditing processes, including working with structured and unstructured data, conducting risk assessments, and using digital research tools.

Tuition

Full Tuition

$649
Due before the class starts

This course includes

6 hours of project-based training from experts
Answers from real instructors
Proprietary workbook included
Retake for free within 1 year
Verified digital certificate of completion
Learn at an accredited institution
Credits: 6 CPEs

Learning Experience Highlights

Training from government‑experienced instructors

Receive instruction from subject‑matter experts who bring proven government experience.

Specialized for government & DoD

Courses that are regularly updated based on feedback and industry developments, ensuring versions are mapped to federal competencies.

The instructor was wonderful and so knowledgeable. The course materials were extremely relevant to what my job is. I feel like I can be better because of this class.
— 2025 student

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Real-world solutions

Directly addressing the day-to-day challenges of federal employees.

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24/7 access to our premium course videos and projects.
Industry experts are assigned as your course instructor. Message your instructor with any questions.
Participate in GSUSA online discussion forums — share ideas and receive additional support.
Hands-on quizzes and mini projects to test and reinforce concepts.

Earn a Certificate of Completion

Upon completion of this course, you’ll receive an official certificate testifying to your mastery of the curriculum. We’ll send you a link where you can download your certificate, share it online with your friends, post it to your professional network on LinkedIn, and view all your earned certificates. Congratulations on your achievement!

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AI Applications and Challenges for Auditors Course (Self-Paced) Curriculum

What You'll Learn at a Glance

Understand the core concepts of AI and how they apply to audit activities such as predictive analytics and automation.
Review past and current regulatory guidance from U.S. agencies and global standards bodies.
Identify and evaluate ethical risks including bias, transparency, privacy, and accountability in AI-assisted decision-making.
Examine real-world use cases in audit functions such as fraud detection, anomaly identification, and document analysis.
Learn how to streamline administrative processes using AI tools in audit workflows.

Course Syllabus

Download Syllabus PDF

Module 1: Introduction to AI – History, Data Influences, and Technical Progression

Define Artificial Intelligence and explore its historical development
Understand the role of structured and unstructured data in AI
Analyze how data sources like the Surface Web, Deep Web, and Dark Web feed AI systems
Discuss cloud infrastructure, big data, and the exponential growth of information

Module 2: LLMs, SLMs, and Artificial Intelligence Architecture

Differentiate between Large Language Models (LLMs) and Small Language Models (SLMs)
Explore the structure of AI: AI, Machine Learning, and Deep Learning
Review major AI tools and platforms (ChatGPT, Bard, Claude, Gemini, LLaMA, Copilot)
Identify AI applications in transportation, healthcare, fraud detection, and creative work

Module 3: AI Products and Searching Techniques

Compare AI chat interfaces vs. traditional search engines for audit research
Understand data privacy concerns including PII and PHI exposure in AI usage
Conduct AI-powered anomaly detection using real audit datasets
Create audit summaries using AI and assess their risk implications

Module 4: AI Cautions and Ethical Considerations

Explore ethical challenges such as hallucinations, bias, propaganda, and data misuse
Examine AI governance frameworks: EO 13859, 13960, 14110, 14141, 14179
Understand national and international efforts (NIST, UK, EU) for responsible AI use
Review the NIST AI Risk Management Framework (AI RMF 1.0)

Module 5: Use Cases in AI

Identify AI applications in document summarization and audit automation
Explore additional use cases: P-card analysis, geo-mapping, fuzzy matching, vendor data
Detect AI-generated content in text and images using forensic and analytic techniques
Discuss the future of AI: AGI, ASI, rogue models, monetization, and workforce impacts

Group Training

Since 1921, Graduate School USA has partnered with over 125 federal agencies and trained more than one million federal employees. Led by instructors with deep, real-world knowledge of federal regulations, policies, and practices, our private group programs are practical, mission-driven, and tailored to your agency’s objectives. We offer expertise across key federal domains—including human resources, financial management, acquisition and contracting, leadership, and more—to deliver training where and how your team needs it.

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Installments
	10% non-refundable deposit
$649.00	Total You Pay