Identifying Fictitious Employers in the Age of AI

The presentation will show how fraudsters are leveraging AI to create fictitious employers, register with state employment departments and defraud money from employer trust funds. We will also demonstrate how to identify these fraud trends, using AI and modern technologies, before they are able to steal from the state departments.

Attendees of this webinar will:

• Learn the latest AI methods fraudsters are using to create synthetic employers and hijack existing business accounts
• Learn how to detect synthetic businesses without slowing down registration or claimant processes
• Learn how to streamline operations by identifying and handling fictitious claims before payment and before entering your processing workflow
• Learn how to detect emerging fraud methods including account takeovers, session hijacking and adversarial machine learning
• Learn how to prioritize synthetic employer investigations using comprehensive third party data to reveal shell companies, “smash and grabs” and other fictitious employers