As organisations start to leverage the advantages of artificial intelligence, they need to have effective checks in place to ...

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

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Identifying and leveraging reliable information sources is a useful starting point for risk professionals looking to solidify their good practices for the year ahead.

He warned about the risk of concealed fraud within companies lacking genuine insurance business qualification, which usually lure customers into purchasing their counterfeit insurance products in ...

Insurance fraud remains a widespread issue in the ... Providing incorrect, incomplete, or false details on your application can risk your insurance coverage. Remember, providing false information ...

Political risk is the risk an investment's returns could suffer as a result of political changes or instability in a country. Instability affecting investment returns could stem from a change in ...

Have you been paying attention to current events recently? See how many of these 10 questions you can get right. Compiled by Jeremy Engle The N.B.A. superstar Luka Doncic wants to make youth ...

Based on your responses to its risk tolerance and goals questionnaire ... most equities Once you’ve received your 2024 notice of assessment (after filing your taxes), check that you haven ...

With cases of fraud and fake ID documents rising across the property industry, risk management platform Thirdfort is warning property lawyers and agents to be extra vigilant when dealing with specific ...

In 2022/23, literacy and numeracy screening assessments became mandatory for students in grades 1 to 3, ensuring that students are receiving essential foundational learning in the critical early years ...

In India's evolving Goods and Services Tax (GST) framework, vouchers—ranging from gift cards and coupons to prepaid instruments—play a significant role in business promotions, customer retention, and ...