Foundations in Applied Generative AI: Custom Training for Audit, Compliance, and Investigative Professionals (8 Hours)

This full-day program is designed for professionals in audit, compliance, investigation, and oversight roles — across government, healthcare, finance, education, and beyond — who must exercise sound judgment in an increasingly AI-enabled environment. Participants gain a practical, working understanding of how modern AI systems function and learn to apply that knowledge directly to the accountability and investigative work they do every day. Using the proprietary CLEAR prompting framework and ACTS-AI workflow methodology, this course goes beyond basic AI literacy to strengthen the higher-order skills that matter most in integrity-driven work: critical thinking, evidence evaluation, analytical reasoning, and drawing defensible conclusions from complex information. Through hands-on exercises, real-world case scenarios, and SAFE AI oversight techniques, participants leave with practical tools they can implement immediately. This training is customized for your organization — contact SOAR to discuss your needs and schedule your session.

WHAT YOU LEARN

  1. Understand how AI and machine learning systems actually work — including tokens, context windows, and probabilistic outputs — and know when AI is reliable versus prone to failure;
  2. Navigate the generative AI tool landscape (ChatGPT, Copilot, Gemini, Claude) and match the right tool to the right task in your professional environment;
  3. Apply the CLEAR prompting framework (Context, Limitations, Expected Output, Audience, Role) to produce structured, reliable AI outputs and reduce hallucinations;
  4. Identify and manage AI risks relevant to your industry — including hallucinations, bias, and data leakage — in alignment with applicable regulatory and organizational policy expectations;
  5. Use the ACTS-AI methodology (Assess → Classify → Task Design → Safeguard → Apply → Improve) to integrate AI responsibly into investigative, audit, compliance, and operational workflows;
  6. Build reusable CLEAR prompt templates and repeatable AI workflows designed for auditability, consistency, and organizational accountability;
  7. Apply SAFE AI (Scope, Access, Fact-check, Escalation) oversight techniques to evaluate, revise, or escalate AI-generated outputs.

WHAT YOU GAIN

  • A full day of in-person or virtual instructor-led training tailored to the oversight, compliance, and investigative functions within your organization
  • Hands-on experience applying AI tools including Microsoft Copilot across Word, Excel, and Outlook
  • Practical, role-specific exercises in investigative summaries, audit planning, compliance reviews, and report drafting
  • Reusable CLEAR prompt templates ready for immediate use in your organization
  • Certificate of Completion
  • This training is customized for your organization and industry — contact SOAR to discuss your needs and schedule your session

Upcoming Course Dates

No upcoming courses.

WHO SHOULD TAKE THIS COURSE

  • Auditors, investigators, compliance officers, and oversight professionals across any industry or sector who work in environments where accountability and integrity are paramount.
  • Professionals who need a working understanding of AI — not just awareness, but practical, confident application in their day-to-day roles.
  • Team members responsible for compliance reviews, investigative reporting, audit planning, or risk management who want to use AI tools with appropriate safeguards and sound judgment.
  • Team leads and managers seeking to build repeatable, auditable AI workflows and establish consistent AI use standards within their organizations.

 

Interested in bringing this training to your organization? Contact our training staff at training@soar.llc to learn more and schedule your customized session.

PRICE (USD)

Registration