Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

MIAMI--(BUSINESS WIRE)--Easy Solutions, the Total Fraud Protection company, today unveiled its new Detect TA Artificial Intelligence (AI) Fraud Assessment Service for banks and other financial ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. In the latest version of its market leading e-commerce risk management ...

As fraud attacks grow increasingly sophisticated, enterprises face a critical challenge: basic device tracking is no longer enough. Today’s threat landscape demands a deeper understanding of not just ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...

Google CEO Eric Schmidt advised at the Search Engine Strategies Conference in San Jose last Wednesday, regarding click fraud, that he believes “we have it under control.” If that is the case, then why ...

HMRC has urged its customers to remain vigilant as the department contacts Self Assessment taxpayers. This is especially important to note as fraudsters have been known to use Self Assessments to try ...