Preface ixAcknowledgments xiiiPart I: Foundations For AI and AuditChapter 1: Introduction: Staying Ahead of the Emergent Risk 3Chapter 2: Fourth Industrial Revolution and Its Impact on Audit 23Chapter 3: What is Artificial Intelligence? 37Chapter 4: Rise of Machine Learning 51Chapter 5: Machine Learning 69Chapter 6: Building an IAA Audit Firm: The Planning Toolkit 103Part II: Building the Automated Audit Function in the EnterpriseChapter 7: Obtain, Retain, and Preplan with AI 119Chapter 8: Automated Inherent Risk Assessment 147Chapter 9: Automating Internal Controls Assessment 165Chapter 10: Automated Procedures 189Chapter 11: Reporting and Post-Audit Management 203Part III: Forensic Accounting AutomationChapter 12: Intelligent Automation of Fraud Detection 217Chapter 13: Forensic Accounting 227Chapter 14: Managing for Value and Valuation 241Chapter 15: Tying It Together and Robots 251Part IV: Management, Organization, and Governance For AI in AuditChapter 16: Client Management 265Chapter 17: AI Organization and Project Management 275Chapter 18: Governance and Ethics 283Index 291
AL NAQVI is the founder and CEO of the American Institute of Artificial Intelligence, the world's first AI business school. He is a pioneer researcher, scientist, entrepreneur, and innovator in artificial intelligence, data science, and machine learning in Audit, Assurance, Investment Management, Accounting, and Fintech applications. A former CFO, C-Level executive of Fortune 500 company, and a tech entrepreneur, he teaches Machine Learning and AI at the American Institute of AI.linkedin.com/in/alnaqvi