Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

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 ...

Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and technology can help combat those issues, including the new carrier-vetting ...

A federal watchdog reported gaps in fraud risk management for the Temporary Assistance for Needy Families program, a $16.5 ...

As risks become increasingly interconnected, traditional assessment methods are struggling to keep pace. John Rogula, risk ...

Fraud is a significant issue that retailers are actively trying to combat. And it’s only increasing. Research from March 2024 found that 60 percent of e-commerce merchants experienced a rise in ...

Digital financial services solutions provider Q2 Holdings has teamed up with Alloy to provide a fraud monitoring solution for its digital banking customers. This collaboration aims to tackle prevalent ...

AU10TIX continues to refine its comprehensive suite of solutions, including advanced identity verification tools, fraud prevention systems, and innovative risk assessment models. The company's ...