Meeting/Event Information

Presentation Description

This presentation focuses on Generative Artificial Intelligence through the lens of a fraud examiner. GenAI is first defined in a very practical way. The GenAI fraud threat picture is described in depth. Prevention and detection strategies using GenAI are explored. Best practices for GenAI corporate governance are described as well as a description of the laws and regulations that various countries are implementing.

Learning Objectives

·      To define GenAI.
·      To explore the fraud threat picture involving GenAI.
·      To understand how GenAI can be used to prevent fraud.
·      To gain a working knowledge of how GenAI can be implemented in an organization.
·      To explore various GenAI corporate governance principles.

Speaker:  Vic Hartman 

Vic is a retired Special Agent with the Federal Bureau of Investigation having served 25 years in various capacities including as a “street agent,” executive management, and Chief Division Counsel. For most of his career, he was a squad supervisor responsible for complex investigations involving bank fraud, white-collar crime, and corruption. He played leadership roles in both the Enron and WorldCom investigations.

Vic is an attorney and CPA and holds various credentials relating to fraud and forensic accounting. Vic founded The Hartman Firm specializing in Internal Investigations, Forensic Accounting, and Fraud Mitigation Consulting in Atlanta, Georgia. He represents whistleblowers and has been a court-appointed Receiver and Examiner.

Vic is an international speaker on the topic of fraud, an adjunct Professor at Georgia State University where he teaches a Master’s level forensic accounting course, is the author of the book, The Honest Truth About Fraud: A Retired FBI Agent Tells All, and provides continuing education courses for attorneys, accountants, and fraud examiners. Vic is also a past president of the Georgia Chapter of the ACFE.