Turn fraud signals into defensible leads, risk registers, and continuous assessment workflows
3 sections · 6 lessons
Trace fraud flags back to typologies, and shape raw signals into actionable leads that fit accounting and finance workflows.
2 lessonsBuild a documented AI risk register, investigate flags with corroboration tests, and stress-test false positives and negatives.
3 lessonsIntegrate AI into recurring risk assessment so fraud monitoring stays active instead of stopping at a one-time review.
1 lessonFraud detection starts with noisy flags, but finance teams need leads they can trust and defend. This course shows how AI can be aligned to fraud typologies, documented in a risk register, and checked with corroboration tests and error analysis. It is built for accounting and finance professionals who need practical ways to use AI in fraud examination and risk assessment without losing control of judgment and evidence.
The course covers converting fraud flags into actionable leads, matching detection to fraud typologies, and building a defensible AI risk register. It also covers corroboration tests, false positive and false negative analysis, and integrating AI into ongoing risk assessment workflows.
From project managers and operators to founders, analysts, and teams adopting AI, Fenzo is for people who want to get better at the work they already do.
Anything from using AI for project planning and analysis to improving workflows, decision-making, communication, and delivery. If you can describe the skill or task, Fenzo can build a course around it.
Yes. Tell Fenzo what you do, what you’re trying to accomplish, and where you’re stuck, and Fenzo will shape the course around your role, your goals, and the work you actually have to do.
No. Fenzo adapts to your starting point, so you can begin with the fundamentals or jump straight into more advanced work.
Yes. Fenzo for Business puts the whole team on one plan — shared seats, courses you can assign, and reporting on who has finished what.
See Fenzo for BusinessYou start by describing your goal or taking a short skill benchmark. Fenzo uses that context to identify gaps and shape the learning experience around them.
Yes, Fenzo works in your mobile browser.
Something to operate in every section.
Three findings from decades of learning research shaped how every Fenzo lesson is built.
Average pass rate · Freeman et al., PNAS 2014
What the science says
Students in lecture-only classes are 1.5× more likely to fail.
How Fenzo does it
Every Fenzo lesson is interactive. No passive reading or watching, ever.
You work through itAI does it for you
Skill retention over time · with vs. without practice
What the science says
Offloading thinking to AI erodes the very skills you’re trying to build.
How Fenzo does it
Fenzo makes you do the thinking — guided, but never done for you.
Retrieval practiceRe-reading
Long-term recall · retrieval vs. re-reading
What the science says
Recalling information beats re-reading it for building durable understanding.
How Fenzo does it
Lessons weave in quizzes and recall prompts, so it sticks.