Ways to Detect AI Fraud and Deception

Overview

AI is already being used in so many ways to aid business organizations in a wide array of ways. However, artificial intelligence is also being used by those seeking to steal or commit fraud to circumvent controls and mislead both people and systems working to keep fraud at bay. The use of AI for ill-intent is pervasive and difficult to detect which makes fighting defalcation attempts an even greater struggle. In this session we will look at some of the methods that are AI-centric which are being used to deceive and defraud. We will then dive deeper and explore ways to identify instances when AI is being used. Finally, we will look at control measures that can aid those working to fight AI driven fraud. If it is evident that artificial intelligence could be used as a weapon to harm you or your organization, you should strongly consider enrolling in this session.

This event may be a rebroadcast of a live event and the instructor will be available to answer your questions during the event.

Highlights

The major topics that will be covered in this course include:

• How AI is used for deception.
• Specific ways to determine when AI is being employed.
• Controls measures to aid in efforts to thwart AI fraud.

Prerequisites

None

Designed For

Accounting and other business professionals with a need to understand how AI can be used as a tool by fraudsters and other criminals.

Objectives

After attending this presentation, you will be able to...

• Recognize new security risks that exist because of AI.
• Recall specific AI misuse scenarios, and
• Identify ways to control the misuse of artificial intelligence.

Preparation

None

Notice

This course is offered by a 3rd party vendor and will not be accessible in the My CPE Tracker section of the ISCPA website. Course access information will be emailed directly to you by CPA Crossings.