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  5. Steering the approach

Article | REF: SE1216 V1

Fraud Risk Management in Organizations by using Artificial Intelligence

Authors: Nicolas DUFOUR, Matthieu BARRIER

Publication date: December 10, 2024 | Lire en français

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    5. Steering the approach

    This section looks in detail at AI management as an organized process based on a risk-based approach, necessary in the fight against fraud.

    5.1 Basing the approach on the process-risk-control approach

    Fraud management using AI will be based on the usual process-risk-control approach:

    • Which processes are exposed to the risk of fraud (e.g. cash management, secure payments, customer underwriting). This implies relying as much as possible on process knowledge, and therefore on a formalized process and procedure repository.

    • What fraud risks does the organization wish to address (e.g. false suppliers, false invoices, multiple RIB changes, false customers)? This requires capitalizing on the company's...

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