AI finance whitepapers and research papers

Whitepapers

Research at the intersection of
AI and corporate finance

In-depth analysis for finance leaders implementing AI. Each whitepaper is grounded in real frameworks, current data, and practical governance models you can put to work immediately.

Whitepaper2026Glenn Hopper · G3 Consulting

AI-Powered Fraud Detection and Risk Management

A Technical Primer for Finance Leaders

How machine learning, deep learning, and graph neural networks are reshaping fraud prevention. This whitepaper gives finance leaders the conceptual toolkit to evaluate vendor claims, govern deployed systems, and make informed decisions about detection technology.

Drawn from: AI Mastery for Finance Professionals

$12.5B
U.S. consumer fraud losses in 2024
90%
of banks now use AI for fraud detection
50%+
of fraud now involves AI
Download PDF
Whitepaper2026Glenn Hopper · G3 Consulting

The AI Risk Register

Bringing SOX Discipline to AI Governance in Finance

A practical framework for extending COSO, SOX, and ICFR controls to AI systems in the finance function. Provides the structure, templates, and implementation roadmap that finance leaders need to close the governance gap before regulators do it for them.

Drawn from: The AI-Ready CFO (Wiley Finance, Sept 2026)

95%
of GenAI pilots fail to deliver P&L results
1 in 5
companies have mature AI agent governance
1,100+
AI-related bills introduced in U.S. states
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Whitepaper2026Glenn Hopper · G3 Consulting

Data Democratization

How CFOs Turn Finance from Cost Center to Strategic Hub

A framework for building data-driven finance organizations that lead enterprise strategy. Drawn from two decades of transformation at the intersection of corporate finance and AI, with research from Deloitte, Gartner, and Datarails.

Drawn from: Deep Finance: Corporate Finance in the Information Age

87%
of CFOs say AI is critical to finance ops
49%
cite automating processes as top priority
76%
of CFOs own or co-own data & analytics
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