AGA Fraud 2025

Sessions Speakers Floor Plan

W110: Behavioral Clues and AI Cues: A New Era in Fraud Detection (Room Ballroom A)

24 Sep 25

2:10 PM - 3:00 PM

Tracks: FOS: AUDG (Auditing Governmental)

Speaker(s): Gregory Settducati, Special Agent in Charge, Federal Bureau of Investigations; Chad Bungard, AI Task Force Chair, Office of the Inspector General, SSA; Robert Kickbush, Criminal Investigations Special Agent, Internal Revenue Service

Moderator(s): Jose Torres, Associate Director, Public Sector Financial Services, Guidehouse;

Can fraud be intercepted before it happens? This session dives into how AI-driven behavioral analytics can reveal subtle patterns and red flags — before they escalate. Learn how to harness predictive tools to fortify internal controls, protect public funds and stay ahead of tomorrow’s fraud risks.

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