CFO Series: How The AI Advantage Gives Fraudsters an Edge
Description
Artificial intelligence is dramatically improving fraud. Financial functions have always been a primary target for fraud. Payment approvals, vendor management, journal entries, and financial reporting processes all rely on trust, communication, and documentation. AI is making it easier to exploit each of these. Fraudsters can generate realistic emails, clone voices, fabricate supporting documentation, and create highly targeted scams that are harder to detect than ever before. At the same time, internal actors can use AI to conceal activity, justify transactions, and produce convincing narratives that withstand traditional review. Learn how red flags are evolving and practical steps to strengthen detection and prevention. Do not be caught unaware!
Objective
After attending this presentation, you will be able to... Identify how AI is being used to execute and enhance fraud Recognize how finance functions are specifically targeted by AI-enabled fraud Distinguish between internal and external AI-driven fraud risks Evaluate why traditional fraud detection methods may no longer be sufficient? Identify emerging red flags in AI-assisted fraud Apply practical techniques to strengthen fraud prevention and detection within finance processes
Attendee Information
Robert Berry, CPA
Required Knowledge
Preferably at least six (6) months of professional financial statement analysis experience and/or at least six (6) months of professional experience in preparing or reviewing accounting processes and reports; experience working with internal clients or external clients and business leaders.
Who Should Attend
Financial leaders, financial managers, CEOs, CFOs, controllers, accountants, board members, advisors, and consultants; CPAs in public practice and CPAs in industry; business owners, entrepreneurs and professionals who are interested in realizing more value from the organization. Internal and externa
The North Carolina Association of Certified Public Accountants is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.For information regarding refund, complaint, program cancellation or other policies, visit our Registration Policies page or call 800-469-1352.
