About this Event
Dear Anti-Fraud Community,
Please join the ACFE Ireland Chapter for this in-person event titled ‘AI and Fraud: A Fraud Specialist's Perspective’!
Session outline
We will examine how AI is changing how fraud is committed and investigated. We’ll explore how AI can be misused to create convincing impersonations, fraudulent communications and other deceptive content, and what these developments mean for recognising and responding to emerging fraud risks. We’ll also discuss practical ways fraud specialists can use AI to review large volumes of information, identify patterns and support investigative analysis, while considering the importance of human judgment, data protection and evidence quality.
Learning objectives
You will learn how:
- Fraudsters use AI to commit crimes; and
- Investigators use AI to help identify fraud and financial crime.
Schedule
8:00-9:00 Registration
9:00-10:30 Event
10:30-11:30 Networking
Speaker information
Jake O’Sullivan is a Partner in Deloitte Ireland’s Forensic practice, a Certified Fraud Examiner and a Chartered Accountant. He specialises in complex fraud and anti-bribery investigations, corporate intelligence and asset tracing. His work spans multiple sectors and jurisdictions, and involves analysing financial and other evidence to help organisations understand suspected misconduct and respond to fraud risks.
Aisling Walls is a Director in Deloitte Ireland’s Forensic practice, a Certified Fraud Examiner and a Chartered Accountant. An experienced forensic accountant and investigator, she has led confidential investigations for public- and private-sector organisations involving fraud, cyber incidents and financial crime concerns. Her work includes tracing funds, analysing complex financial and digital evidence, and helping clients understand control weaknesses and respond to incidents.
We look forward to welcoming you to this session.
Best regards,
Your ACFE Ireland Chapter Board
Event venue & nearby stays
THREE Park Place, Hatch Street Upper, Dublin 2, Ireland
Concerts, fests, parties, meetups — all the happenings, one place.