Scope and limits of AI in fraud prevention
Fraud Risk Management in Organizations by using Artificial Intelligence

First of all, most of the frauds that organizations face are external frauds, i.e. attempts or situations with real impact originating from third parties to the organization (suppliers, customers, third parties with no connection to the organization).

This may involve practices such as forgery and the use of forgeries (false invoices, production of false proof of identity for an individual customer, production of false Kbis extracts for a fictitious client company) or various situations such...