Analytics, Ethical AI and the Future of Fraud Detection

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Analytics, Ethical AI and the Future of Fraud Detection

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.

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Deepfake Threats and How to Counter Them

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Deepfake Threats and How to Counter Them

“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. 

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The Era of Generative AI  

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The Era of Generative AI  

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. 

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