Topic Summary: Fraud Investigation and Detection in a Digital World As fraudsters continue to find new ways to exploit technology to target victims it is becoming increasingly important for anti-fraud professionals to understand and adopt these same technologies to stop them. Artificial intelligence (AI), machine learning and predictive modeling are now providing new opportunities for anti-fraud professionals to proactively detect potential fraudulent activity and more effectively deal with fraud risk. During this presentation we will discuss some of the current technology trend case studies and opportunities for anti-fraud professionals. Finally, we will provide you with a road map to the adoption, adaptation and adjustment of these technologies in your organization.
ACFE Vancouver Chapter