Analytics, Ethical AI and the Future of Fraud Detection

Analytics, Ethical AI and the Future of Fraud Detection

If there was to be a term or phrase of the year, artificial intelligence (AI) would be it. Dominating and changing almost all industries, it comes to no fraud examiner’s surprise that fraudsters are using AI to circumvent controls and revolutionize their methods of bilking people and companies out of their hard-earned money. At the 2025 ACFE Women’s Summit, Ivy Munoko led a panel discussion with Angela Kroboth, Kennedy Meda and Linda Miller on how AI and data analytics can be used by fraud examiners to combat and deter fraud. 

Read More

Deepfake Threats and How to Counter Them

Deepfake Threats and How to Counter Them

“Technology is neither good nor bad,” said spy and human hacker, Peter Warmka, CFE, CPP, at the early morning session on the final main conference day of the 34th Annual ACFE Global Fraud Conference. It depends on how it’s being used. Deepfakes and artificial intelligence (AI), just like other types of technology, can be used for good purposes as well as manipulation and to cause harm. Certified Fraud Examiners (CFEs) can respond by understanding the technology, countering its risks and constant verification. 

Read More