Heidi J.T. Exner, J.D., CFE, CIA

Heidi J. T. Exner, J.D., CFE, CIA, is a founding partner of Ethical Edge PI and Corporate Advisors, Inc. 

Deepfakes complicate identity theft; here’s how fraud examiners can fight back

Artificial intelligence has rapidly advanced, fueling increasingly sophisticated identity theft schemes. This article examines the progression of AI‑driven fraud through three major deepfake cases and outlines essential cybersecurity tools and techniques fraud examiners need to combat these emerging threats.

Written By: Heidi J.T. Exner, J.D., CFE, CIA


 

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