Additional topics/speakers coming soon

AI and Fraud - The Good, The Bad, and The Ugly

Peter Warmka

Artificial intelligence (AI) has acted like a steroid for fraudsters, helping them conduct a variety of advanced and financially devastating social engineering schemes. Tools like OpenAI are used to collect an abundance of personal information from the social media profiles of targets to identify potential vulnerabilities. FakeGPT enables fraudsters to design elaborate schemes and enhanced narratives using emails, text messages, and fake social media profiles incorporating manipulative language. Voice and biometric cloning has led to identity thefts resulting in billions of dollars in losses by organizations and individuals. While increased public awareness is essential, various technologies are already in development or available for the detection of AI deepfakes used in communications. Some organizations are already embracing new AI analytical tools to detect, monitor, and prevent fraudsters utilizing AI from targeting their operations.

Get Rich Quick

Discover why vendor fraud and embezzlement aren't just buzzwords but real threats looming over our establishments. Delve into the intricate dynamics of interviewing individuals entangled in embezzlement cases, understanding the core principles and the unique challenges they present. And as you navigate these conversations, learn to pick up on those telling behavioral cues and red flags that might just unveil attempts at deception.

Rick Roybal

Rick Roybal is a seasoned professional in the field of Vendor-Risk Management, recognized as an activist, consultant, author, and speaker. With nearly two decades of experience in the oil and gas industry, Rick currently serves as the Vendor Audit Manager at Matador Resources. In this role, he plays a crucial part in ensuring vendor compliance with the company's accounting policies and procedures. Beyond his responsibilities at Matador Resources, Rick actively contributes to his professional community. He holds the position of Vice President at the Fort Worth ACFE chapter, showcasing his dedication to combatting fraud and enhancing ethical practices. Moreover, Rick serves as the President and Chair of the Oil & Gas Vendor Roundtable, where he facilitates collaboration and knowledge sharing among industry experts.

 Rick's educational journey has been impressive, as he has earned three degrees: a B.A. in Russian, an M.A. in Linguistics, and an M.B.A. in Finance & Accounting. His commitment to excellence is underscored by his certifications as a Certified Fraud Examiner (CFE) and a Certified Information Systems Auditor (CISA).

 Rick is also a published author, with notable contributions in publications such as ACFE FRAUD and The IIA Internal Auditor. His expertise and passion for vendor-risk management make him a sought-after speaker and consultant in the industry.

Other Information