AI-Enabled Fraud, Deepfakes & BEC
Detection, Prevention & Response
AI has rewritten the economics of fraud — cloning an executive's voice from seconds of audio, placing a deepfake "colleague" on a live video call, and crafting flawless business-email-compromise lures at scale. This practical self-study course shows fraud examiners and finance professionals how these schemes work and, more importantly, how to stop them — anchored by one principle: verify the request, don't try to detect the fake.
Designed to qualify for CFE continuing professional education in fraud-related subject matter under ACFE's CPE requirements; final acceptance is subject to ACFE requirements and the participant's reporting obligations. Also built to align with NASBA/AICPA CPE Standards — CPA CPE credit issued after sponsor approval.
By the end, you'll be able to —
Identify how AI is reshaping the fraud landscape — generative AI, deepfakes, voice cloning, and AI-assisted social engineering.
Recognize the mechanics and red flags of AI-enabled Business Email Compromise (BEC) and executive/vendor impersonation.
Explain how deepfake audio/video and synthetic media are weaponized in fraud schemes, and the current limits of detection.
Apply practical detection, prevention, and verification controls to reduce AI-enabled fraud risk.
Evaluate digital-evidence and investigation considerations unique to AI-generated fraud artifacts.
Develop an organizational response approach — reporting, escalation, and fraud-risk-management updates — for AI-enabled threats.
- 01The New Fraud Landscape: How AI Changed the Game
- 02Deepfakes & Synthetic Media in Fraud
- 03AI-Enabled BEC & Executive Impersonation
- 04Synthetic Identity & AI-Driven Account Fraud
- 05Detection, Prevention & Verification Controls
- 06Investigation, Digital Evidence & Organizational Response
Includes downloadable job aids you can use immediately: an AI-fraud red-flag checklist, a payment-change verification checklist, an executive briefing template, and an incident triage worksheet.
Certified Fraud Examiners seeking fraud-related CPE, CPAs and auditors, internal auditors, compliance and risk professionals, and finance leaders who own payments or vendor management. Basic level — no prerequisites.
Refund & cancellation
A full refund is available if you have not yet completed the final assessment and request it within 30 days of purchase. Once the final assessment is submitted and CPE credit is issued, the program is considered delivered and is non-refundable. Contact gloria@gmgconsult.com.
Complaints & questions
For administrative concerns, including complaints, refunds, or program questions, contact GMG Consulting LLC at gloria@gmgconsult.com. Complaints are acknowledged within 5 business days.
Earn 2.0 CPE — and learn to stop AI-enabled fraud.
Self-paced, with practical job aids you can use immediately. Designed to qualify for CFE fraud-related CPE.