Generative AI and its role in fraud examination

One of the most significant developments of artificial intelligence is generative AI, which can be used by fraudsters to create human-like results that appear real and enhance elaborate fraud schemes. From deepfakes to voice cloning, it’s important for fraud examiners and anti-fraud professionals to recognize red flags and even utilize AI tools in their work.

Staying safe from scams

Today we talk about developing lines of defence to being scammed. We cover
Prevention and the verify before trust mindset, Detection and the role of emotional red flags targeted to bypass our defences, and Recovery, having a plan in place if you are scams and some key actions you can take
It’s about being prepared to stay ahead of the scammers.