A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

As fraud attacks grow increasingly sophisticated, enterprises face a critical challenge: basic device tracking is no longer enough. Today’s threat landscape demands a deeper understanding of not just ...

A startup called Data.R.X LTD, which likes to be known as Datricks, has closed on a $15 million Series A funding round after developing a platform that uses artificial intelligence to try and uncover ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

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 ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

Credit card fraud is a serious risk to individuals and businesses alike. Despite measures like mobile wallets, chip cards and ...

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...