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Fraud Risk Management in Emerging Technologies

Equip yourself to anticipate and combat evolving fraud threats within artificial intelligence, IoT, and cloud platforms. Stay ahead of the curve in the digital age.

Created byOlatunde Ajayi
BeginnerUpdated Jun 23, 2025

What You'll Learn

  • check_circleIdentify unique fraud risk vectors introduced by IoT-enabled devices and cloud-based platforms.
  • check_circleEvaluate the impact of smart environments on traditional fraud control mechanisms.
  • check_circleDesign fraud prevention strategies tailored to highly integrated, tech-driven ecosystems.
  • check_circleMonitor compliance and control effectiveness in agile technology deployments.

About This Course

This course, "Fraud Risk Management in Emerging Technologies," provides essential insights into the complex and evolving landscape of fraud in the digital age. As Artificial Intelligence (AI), the Internet of Things (IoT), and cloud computing reshape industries, they also introduce new and amplified fraud risks. Understanding these technologies is crucial for effective prevention and detection.

You will learn how emerging technologies transform traditional fraud methods and enable entirely new schemes. We explore specific vulnerabilities and risks inherent in AI systems, IoT ecosystems, and cloud environments, including data manipulation, device insecurities, misconfigurations, and account hijacking.

The course emphasizes the importance of proactive, integrated fraud risk management programs and continuous adaptation. You will discover mitigation strategies, including robust data governance, AI model validation, real-time monitoring, and the use of data analytics and machine learning for advanced detection. We also examine the evolving role of the fraud professional, highlighting the need for technological skills and ethical considerations. Real-world case studies illustrate key concepts and lessons learned, alongside discussions on rapid response and forensic challenges in dynamic environments.

Key learning outcomes include:

  • Understanding the impact of AI, IoT, and Cloud on fraud risk.
  • Identifying specific fraud vulnerabilities in each technology.
  • Learning strategies for mitigating technology-enabled fraud.
  • Exploring the use of data analytics and ML in fraud detection.
  • Recognizing the challenges and techniques for forensics in dynamic environments.
  • Appreciating the need for continuous adaptation and professional development.

Equip yourself with the knowledge and skills to protect organizations against the sophisticated and rapidly changing threats presented by emerging technologies.

Course Content

6 activities • 12 videos • duration: 56m

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Introduction to Emerging Technologies and the Fraud Landscape4 videos • 29 min
  • videocamOverview of Emerging Technologies: AI, IoT, and Cloud
    Duration 4:49
  • videocamThe Fraud Triangle in the Digital Age
    Duration 6:01
  • videocamThe Evolution of Fraud and the Fraudster's Toolkit
    Duration 13:06
  • videocamThe Role of the Certified Fraud Examiner (CFE)
    Duration 5:22
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Evaluating and Addressing Fraud Risks in AI Ecosystems2 videos • 6 min
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Evaluating and Addressing Fraud Risks in IoT and Cloud Ecosystems2 videos • 1 quiz • 6 min
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Frameworks and Techniques for Fraud Mitigation2 videos • 1 quiz • 9 min
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Case Studies and Future Trends2 videos • 1 quiz • 5 min
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Final Assessment1 quiz

Your Instructor

Olatunde Ajayi

menu_book1 courses
star66 reviews

Certified Fraud Examiner (CFE) with over 8 years of expertise in fraud detection, financial forensics, and investigative auditing within financial services. Renowned for delivering engaging training and presentations on fraud examination, forensic accounting, and regulatory compliance. Exceptional communicator skilled in translating complex fraud concepts into relatable, high impact content for diverse audiences.

Credit Information

Is this course eligible for my CPD requirements as a Canadian CPA?

Provincial regulators of CPAs in Canada do not require that independent providers of CPD be approved to offer courses. Instead, individual CPAs are responsible for assessing whether a CPD activity meets their requirements, and may take activities from any source provided those requirements are met.

Every course offered on LearnFormula is delivered by a qualified subject matter expert or learning organization, and advances learning objectives that are relevant to the responsibilities or professional competencies of Canadian CPAs. All activities on LearnFormula are quantifiable in terms of hours, and are also verifiable, in that users receive documented evidence of their attendance via a certificate of completion after finishing a course (and this certificate is stored by LearnFormula indefinitely). Nearly 100,000 Canadian CPAs successfully satisfy their CPD requirements via LearnFormula on an annual basis.

What Students Are Saying

4.8 out of 5
Student's Choice
66 reviews
  • AP
    Ariana P.
    starstarstarstarstar

    Important and useful information shared. Thank you. Fonts size is very small, can be easily fixed. ☺️🤓

  • CV
    Charles van V.
    starstarstarstarstar

    A new angle for serious consideration AI

  • BP
    Brad P.
    starstarstarstarstar

    Great course

  • TM
    Theresa M.
    starstarstarstarstar

    Interesting course, though the presenter was a bit monotone.

Frequently Asked Questions

We are a registered provider with 300+ associations and regulatory bodies worldwide. We operate across 27 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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