Risk Scores
Perpetrator Roles
Affected Formats
Detection Difficulty
Extremely difficult to detect without automated monitoring. Manual audits rarely catch this scheme.
Deepfake Executive Fraud
Full chapter with identity card, real examples, warning signs, detection and prevention guidance.
AI-Powered Detection Design
Require mandatory, independent-channel verification for any wire transfer request received by phone or video — the same defense that stopped the real example above, regardless of how convincing the call sounded.
Prevention Guidance
Audit Controls
Standard audit procedures are effective. Regular cash counts and reconciliation catch this scheme early.
Technology
Automated POS monitoring, real-time exception reporting, and AI-driven anomaly detection significantly reduce exposure.
Culture & Training
Staff awareness programs, anonymous reporting channels, and clear consequence policies deter opportunistic fraud.
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