Description

In today’s complex financial landscape, preventing and detecting fraud requires vigilance, strategy, and the right tools. This session will equip you with practical techniques to identify red flags, mitigate risks, and build stronger safeguards to protect your organization’s integrity.

Instructor: Jennifer H Elder,Sean Stein Smith

Target Audience

Anyone

Course Objectives

· Recall how AI is used in financial frauds

· Recall key statistics from the ACFE Global Report to the Nations

Subjects

· Current Fraud Trends & the Profile of a Typical Fraudster

· Emerging Fraud Risks from AI and Cryptocurrency

· Fraud Prevention & Detection Strategies for Organizations