Latest / Journal of Accountancy Podcast
Ancient Greece to AI: The past and future of bank fraud
David Stone, CPA, CFE, MBA, is the author of the most recent FVS Eye on Fraud report.
In this episode, Stone, senior manager–Financial Services Practice Group at BerryDunn, shares insights from the report, which focuses on internal and external fraud risks facing financial institutions. Stone explains how long‑standing schemes — from misuse of dormant accounts to persistent check‑fraud activity — continue to evolve even as institutions strengthen their controls.
Stone, a graduate of the AICPA Leadership Academy, also describes emerging, technology‑driven threats such as deepfakes, more…
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