This session will explore the emergence of AI use in fraud schemes.  AI can be used to impersonate, replicate, and synthetically generate any type of business communications and data.  This type of power will accelerate and enable extreme complexity and opacity in existing fraud schemes and generate new fraud schemes that were not imagined just 10 years ago.

Presenters

Jason Vogel, Director, CBIZ Forensic Consulting Group
Abraham J. Rein, Chair, White Collar Defense and Investigations Practice Group Chair, Data Privacy and Cybersecurity Practice, Post & Schell P.C. 

Pending 1.0 hour of Continuing Legal Education (CLE) for LIVE VIEWING ONLY for the following states:
California | Connecticut | Florida | Illinois | Massachusetts | New Jersey | New York | Ohio | Pennsylvania | Texas | Washington

CPE CREDITS

Program Description AI Enabled Fraud – Schemes and Risks

Important Notice Regarding CPE:

*Attendees must be registered individually and click on periodic participation markers throughout the webinar to receive CPE credit.

Learning Objectives
  • Describe specific AI capabilities that can be leveraged for Fraud
  • Explain known applications of these capabilities
  • Explain cases where these capabilities have been used for nefarious purposes
  • Describe the impact on fraud detection and prevention
Instruction Delivery Method Group Internet Based
Recommended CPE Credit 1.2a Credit
Recommended Field of Study Specialized Knowledge
Prerequisites None
Program Level Basic
Advance Preparation None
Cancellation Policy You may cancel your registration at any time prior to the event.
Complaint Resolution Policy For more information regarding refund, concerns and program cancellation policies, please contact our offices at [email protected].

CBIZ, Inc. 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.