The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

Fraud in the U.S. banking industry is rising, particularly as the shift to digital banking accelerates, increasing costs and ...

To reduce fraud risk, not-for-profits must understand the importance of internal controls, which involve people, processes and technology.

As if losing your job when the startup you work for collapses isn’t bad enough, now a security researcher has found that ...

Individuals in rural areas may be at an increased risk for some scams. Individuals in rural areas may be more reliant on ...

Many of the miners, however, have not partaken in the rally as one may have expected, setting up what looks to be strong risk/reward for the bulls as we begin 2025. I suspect we’ll know the ...

ITV viewers have not held back as Freddie Flintoff presented the new reboot of 80s and 90s gameshow Bullseye. The iconic gameshow has returned to air for a festive special, but rather than ...

"Retinal vascular analysis, a non-invasive screening approach for stroke risk assessment, performed better than traditional risk stratification models," the authors wrote. "Given that age and sex are ...

Also, from my experience conducting several commercial property valuations, I can tell you that the best (or common) practice is to take the 10-year Treasury note as a risk-free rate and assign ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...