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DTSTAMP:20260604T041501Z
DTSTART:20260929T140000Z
DTEND:20260929T220000Z
LOCATION: Your Desk
SUMMARY: Managing the Risk of Fraud\, and Artificial Intelligence WEBCAST
DESCRIPTION: The fight to deter\, prevent\, and detect fraud continues and AI has the potential to be a fraud-prevention game changer. When viewed against the backdrop of the COSO/ACFE Fraud Risk Management Guide\, the AI applications and potential are near limitless. The fraud risk assessment might be where the AI light shines brightest. AI can identify an organization's risk exposures\, assess the likelihood and significance of these exposures\, identify and assess existing controls\, and determine residual risk. Better still\, it can do the assessment on a continuous basis\, alerting the organization to new threats as they arise. AI can identify and implement additional overt and covert fraud control activities designed to mitigate residual fraud risk. In terms of information and communication. AI can monitor and triage the hotline reporting system and assist in investigations. Finally\, AI can monitor the fraud risk management process on a continuous basis.
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