Artificial Intelligence
When did FORVIS begin using AI in its fraud investigations?
What is 2008.
What is a good baseline tool for data analytics?
What is Excel.
How much money did the finance worker payout in the deepfake example?
What is $25 million.
What type of AI analysis analyzes purchases outside of normal spending habits?
What is behavioral analysis.
What are good dashboarding and visualization tools?
What is Tableau or Power BI.
What is the electronic version of police “crazy walls”?
What is relationship mapping.
What type of AI analysis analyzes individual communications such as emails or chats?
What is natural language processing.
The term artificial intelligence is applied when a machine mimics______ functions.
What is human.
What percentage of our days are filled with things that can be replaced with RPA?
What is 48%.
What is the first step in building an AI fraud detection strategy?
What is establish a cross-functional fraud management team.
You have to have a significant budget to implement AI tools at your organization, true or false?
What is false.
Can artificial intelligence platforms learn on their own, yes or no.
What is yes.
What type of AI is already being weaponized by fraudsters?
What is generative AI.
What does agent-based modeling do?
Models non-linear events and “what-if” scenarios.
In what year did IBM’s Watson beat a panel of Jeopardy champions at Jeopardy?
What is 2011.