Combating AI fraud: A guide to finance leaders

The rapid adoption of artificial intelligence (AI) is transforming financial operations—but it is also accelerating fraud risk. Generative AI enables fraudsters to scale attacks faster, create realistic fake documents and receipts, impersonate voices and identities, and exploit new vulnerabilities across finance processes.

As a result, finance leaders face growing uncertainty. Fraud threats can target payments, expense claims, supplier invoices, or treasury approvals—and may originate from external actors or internal misuse.

To protect financial operations, organisations must go beyond traditional controls. Effective AI fraud prevention requires stronger governance, employee awareness, and advanced tools that detect suspicious activity in real time.

This eBook shares insights and best practices from CFOs and industry experts on how finance teams can:

• Identify emerging AI-driven fraud risks

• Strengthen financial controls and risk management strategies

• Build a culture of fraud prevention across the organisation

• Use AI-powered tools to detect and prevent fraud

Download the guide to learn how finance leaders can reduce risk, protect revenue, and strengthen fraud resilience.