New York Chapter of the Association of Certified Fraud Examiners

The NYCFE is pleased to announce our last webinar for the year 2025!

Please welcome Steve Lenderman of isolved as they present:

Deep Fakes & Synthetics Data Now Has a Face!!!

Abstract:

Synthetic Identities are not new; in fact, they have been around for nearly 20 years. What is new is how they evolved into new industries, the speed that it occurs and how artificial intelligence and machine learning are now being utilized to give synthetic identities a face. This session will review synthetic identities, how they are made and used to commit fraud. Additionally, we will review how deep fakes are giving synthetic identities realistic features such as a face and voice. In conclusion the session will educate those on who to detect synthetics and deepfakes.

 Learning Objectives

·       Understand what a synthetic identity is.

·       Comprehend how they are used to commit fraud.

·       Grasp elemental concept of deepfakes.

·       Recognize deepfakes and their impacts on society.

Bio:

Steve Lenderman is a seasoned fraud prevention expert with over 25 years in financial

crimes. As Head of Fraud Prevention at isolved, he leads enterprise-wide strategies to

combat fraud. His prior roles include leadership positions at Quantexa, BMTX, ADP,

PayPal Business Loans, and Barclaycard US, where he specialized in synthetic identity

and credit abuse investigations.

Steve co-chairs the Bust Out Synthetic Identity (BOSI) working group and regularly

speaks at industry conferences and law enforcement trainings. He serves as President

of both the Delaware Valley IAFCI and ACFE Delaware chapters, and chairs key

committees for IAFCI. He holds a Criminal Justice degree from the University of

Delaware and is certified as a CFE and CFCI.

Attendees will be entitled to 1.5 CPE credits!

REGISTRATION CLOSES December 1st at 11:59 P.M. EST!

NYCFE Members Early Bird: $35.00

NYCFE Members Non-Early Bird: $50.00

Non-NYCFE Members Early Bird: $75.00

Non-NYCFE Members Non-Early Bird: $95.00

Please note:  Check your registration confirmation for STEP 2 - emailed instructions and webinar password. You will be required to register through the Webinar provider in advance.  You will also need the password to access the Webinar.

AGENDA:

11:45 AM EDT- Webinar will open for pre-registrants to sign-in

12:00 PM - 1:15 PM EDT – Presentation

Additional Information:

Prerequisite: None

Advanced Preparation: None

Program Level: Overview

Field of Study: Specialized Knowledge

Delivery Method: Group Internet Based (Virtual)

Please refer to our Terms & Conditions which includes our refund and cancellation policies and contact us for questions and concerns.

NYCFE is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.