Insights

Artificial intelligence (“AI”) as a general-purpose technology, offers a wide range of opportunities across various fields. According to the IBM Global AI Adoption Index 2023, 42% of organisations surveyed have AI actively in use in their businesses and an additional 40% are currently exploring or experimenting with AI but have not deployed their models. Amid the promising capabilities of AI, organisations face a looming threat: the misuse of AI by fraudsters. The ease of access and availability of sophisticated AI models on an open-source basis exacerbates this threat.

In the spirit of the season, we thought we’d make our own list of 8 traits gleaned from the Association of Certified Fraud Examiners (ACFE) Report to the Nations that will help you determine who makes it onto Santa’s naughty list, with a few #hashtags thrown in for good fun.

Corporate frauds & failures in 2020

Continuous monitoring is a journey. It is certainly not a sprint, but a marathon where it is necessary to regularly update and refresh in order to “stay ahead of the game”.

In the art world, spotting the difference between an authentic masterpiece and an impeccably forged fake can often hinge on the minutest of details.