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

In today’s fast-paced and ever-evolving business landscape, navigating risks has become more critical than ever. As ...

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 ...

Your Social Security number could be used to create a new identity and rack up debt — then thieves stick you with the bill.

Biotech firm Enzo Biochem has agreed to pay $7.5 million to settle a consolidated proposed class action lawsuit involving a ...

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...