Course 08 — AI Oversight & Detection

Course Content

Lesson 22 – Accounting Analytics & Detection
4 Topics
T85 – Accounting Analytics Foundations
T86 – Outliers, Patterns & False Positives
T87 – Continuous Controls Monitoring
T88 – Analytic Evidence vs Investigative Conclusion
Lesson 23 – AI Oversight for Accounting Systems
4 Topics
T89 – AI Use in Accounting and Oversight
T90 – Human-in-the-Loop Review
T91 – Model Governance, Explainability & Auditability
T92 – AI Output as Evidence: Limitations and Controls
Lesson 24 – Model, Calculation & Decision Integrity
4 Topics
T93 – Calculation, Model & Assumption Integrity
T94 – Precision, Rounding & Systematic Residuals
T95 – Decision Rules, Thresholds & Overrides
T96 – Model Output Reconciliation to Accounting