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.