Proof of Personhood During the Age of AI
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At the 2025 ACFE Fraud Conference Asia-Pacific, keynote speaker, Amanda Johnstone, discussed how to navigate a world where AI is becoming increasingly prevalent.
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Painting a Rosy Picture of AI, Despite its Dirty Reputation
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In her presentation, titled “Humans, AI and Trust: Navigating the Modern-Day Landscape,” Monica Verma, an award-winning AI, cybersecurity and leadership expert, examined the evolving role of AI in cybersecurity and fraud.
Read MoreAnalytics, Ethical AI and the Future of Fraud Detection
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At the 2025 ACFE Women’s Summit, Ivy Munoko led a panel discussion with Angela Kroboth, Kennedy Meda and Linda Miller to examine how to harness both human expertise and robust data to keep pace with evolving fraud trends, while also identifying emerging threats before they take shape. Their discussions centered on responsible and ethical approaches to advanced analytics and machine learning, ensuring every anti-fraud professional can face problems with greater confidence and peace of mind.
Read MoreUnveiling the Synergy of OSINT and AI in Fraud Investigation
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In the rapidly evolving landscape of fraud investigation, the convergence of traditional Open-Source Intelligence (OSINT) techniques and groundbreaking Artificial Intelligence (AI) tools is paving the way for a new era of digital sleuthing.
Read MoreDeepfake Threats and How to Counter Them
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“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 MoreThe Era of Generative AI
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To echo the sentiments of Joe Rogan and Steve Jobs, Nina Schick’s session at the 2023 ACFE Fraud Conference Europe was “really, really scary and really, really cool.” Schick, author, entrepreneur and widely recognized as one of the first generative AI experts, enthralled her virtual audience during her discussion on the history, growth and outlook of the newest form of artificial intelligence, generative AI. A concept that is less than 10 years old, generative AI has completely moved beyond artificial intelligence as we’ve known it before — it can create data that assists in production of things we’ve historically only associated with human intelligence, such as text, music, images and video.
Read MoreKeynote Speaker: Martin Ford
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“We’re now at a point where things are moving at a fantastic, absolute pace,” said Martin Ford, futurist and artificial intelligence expert during the 29th Annual ACFE Global Fraud Conference Monday working lunch.
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