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 ...

Here are five things you should consider doing right now to get started: Conduct a fraud risk assessment to understand your exposure. Ask your accountant to help with this or seek out a fraud risk ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

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

Let's look at the transformative impact of AI and ML on financial risk management, their potential and the challenges that ...

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need ...

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

DataVisor’s solution ensures accurate fraud risk assessments, instant responses, and regulatory compliance, providing transparent decisioning explanations to customers and regulators.

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

AU10TIX, a global leader in identity verification and management, today announced that its solutions protected businesses worldwide against an estimated $7.5 billion in fraud in 2024, totaling ...