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How to identify synthetic deception and strengthen verification when AI makes fraud look more credible than ever.
This course examines the intersection of artificial intelligence and fraud prevention within financial institutions, focusing on the challenges posed by AI-generated impersonation and synthetic identity schemes. It covers the necessity of moving beyond surface-level visual cues to implement robust, evidence-based verification processes that do not rely solely on familiar voices or polished documents. The material addresses the integration of AI tools for transaction scoring, relationship analysis, and document verification, while emphasizing the importance of maintaining human oversight and clear accountability. Participants will learn how to evaluate model performance, manage alert queues, and establish effective control boundaries to prevent unauthorized payments and protect customer assets.
Topics Covered:
Certified Internal Auditor, Certified Fraud Examiner, Certified Construction Auditor, Project Management expert and Author
Denise has been a Certified Internal Auditor and Certified Fraud Examiner for over 20 years. She has a specialization in Construction Audit and is a management consultant, specializing in Training and Professional Development. She has authored several books including: Bridging the Gap, enhancing the Audit Committee / AUdit Relationship, Teach, Train, Transform - the Superhero Way, Construction Audit Handbook: Overview, Monitoring and Auditing, Effective Auditing for Corporates, Construction Audit - Building a Solid Foundation; and Essentials of Construction Management.