In this episode accompanying ACCA’s new report Combatting Fraud in a Perfect Storm, David Clarke — former City of London Police officer and co-founder of Guildhawk — unpacks what accountancy professionals need to know.
David discusses the evolving threat of industrialised and personalised fraud, exacerbated by AI. He emphasises the urgent need for continuous learning and preparedness among accountants and professionals. He highlights the importance of data quality in AI models, the rise of deepfake scams, and the necessity of comprehensive risk assessments and insurance. He stresses the critical need for boards to invest in AI governance and data strategies to mitigate risks and protect against advanced threats.
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