Harnessing AI for Compliance and Risk Management – Christian Focacci – Fraud Talk – Episode 141

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
Read More

Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year – John Warren – Fraud Talk – Episode 140

In this special edition of Fraud Talk, we focus on the ACFE's annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, Assistant Editor of Fraud Magazine, as they meticulously unravel each case, providing an in-depth analysis and insight into the complexities and implications of these notable frauds SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
Read More

From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud – Theja Burir – Fraud Talk – Episode 138

The National Health Care Anti-Fraud Association (NHCAA) estimates conservatively that healthcare fraud costs the U.S. approximately $68 billion annually. Why is there so much fraud and abuse with insurance claims and why has this problem gone on so long? In this month's episode of Fraud Talk, Paul Kilby, Editor in Chief of Fraud Magazine, discusses the role of artificial intelligence (AI) in combatting healthcare fraud with Theja Birur, Chief Technology Officer and founder of 4L Data Intelligence.  SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
Read More