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Learn MoreAI-generated document fraud is the use of generative AI to create or alter invoices, bank-detail change letters and identity documents so they pass a normal visual check. AI fraud matters to finance leaders now because the paperwork behind payment fraud…
Most payroll pros would rather not start thinking about W-2s until after Thanksgiving. But a new ruling on unreported cash wages should be on your radar now. Do Unreported Cash Wages Amount to W-2 Fraud? Eight former employees at a…
An after-hours Facebook post from Bob in Development could be putting your company at risk of fraud. The same goes for salesperson Kiay's Instagram reel. More than 80% of security and IT professionals in a Mimecast survey said employees put…
The next time you think you don't have time to question or look into a slightly suspicious expense report, think again. The rise of "shallowfakes" – low-value financial rule-bending, such as expense embellishment -- is adding up to significant business…
Financial crime is evolving faster than finance teams can keep up. Deepfakes fool executives into authorizing wire transfers. Synthetic identities slip past “know your customer” tools. The fraud playbook changes every quarter. CFOs used to focus on balancing books and…
Accounts Payable teams are contending with a new kind of fraud threat driven by generative AI. A recent report in American Banker described how banks are evaluating AI-generated documents that look authentic enough to pass initial review. That same capability…
Executive Takeaways The Velocity Gap: Legacy static controls are failing because GenAI has reduced the cost and time of attacks to near zero, while institutional response times remain tethered to manual processes. From Silos to Networks: Modern fraud strategy must…
Resourceful Finance Pro, part of the Rover Insights Network, provides the latest Finance and employment law news for Finance professionals in the trenches of small-to-medium-sized businesses. Rather than simply regurgitating the day's headlines, Resourceful Finance Pro delivers actionable insights, helping Finance execs understand what Finance trends mean to their business.
