Fraud and Emerging Technology
Fraud and Emerging Tech: Artificial Intelligence and Machine Learning examines the implications of AI and machine learning for mitigating fraud risk. The report includes examples of how these technologies can be used to detect and prevent bribery and corruption, expense fraud, third-party risk (e.g., involving background checks and other due diligence data) and vendor fraud (e.g. involving fake invoices)
Published by Anti-Fraud Collaboration, whose members are the Center for Audit Quality, Financial Executives International, The Institute of Internal Auditors and the National Association of Corporate Directors.