Introduction to AI Guide Published by PSFA

28 March 2024

professional holding data stream graphic with word 'AI'

Introduction to AI Guide Published by PSFA

The Public Sector Fraud Authority (PSFA) has published an ‘Introduction to AI’ guide, with a focus on counter-fraud.

The publication is designed to raise awareness among counter-fraud professionals of AI and its potential uses in the detection and prevention of fraud.

The guide provides insights into the current counter-fraud landscape and how AI can be used in wider efforts to tackle fraud including:

The use of deep fakes in scams and frauds;
Principles and considerations for the use of AI to fight fraud;
Internal guidance and insights;
Challenges for counter-fraud professionals to be aware of; and
Government organisations and initiatives, including the National Cyber Security Centre (NCSC) and the AI Safety Institute.

Read the full guide

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