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Jan 06, 2023
The potential for fraud risk in companies’ ESG disclosures has grown as these initiatives have gotten more attention from stakeholders — and more corporate boards are becoming aware of this risk
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Dec 15, 2022
One fraud expert says the threat of “opportunistic fraud” is more prevalent than many companies might realize.
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Dec 09, 2022
To date, the Ohio Department of Job and Family Services has recovered nearly $400 million in fraudulently obtained benefits. But the sad reality is that we now live in a world where criminals see unemployment as an ongoing target.
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Dec 08, 2022
Financial institutions should consider taking a hard look at their overall financial crime framework.
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Nov 30, 2022
The passage of the Anti-Money Laundering Act will increase enforcement activities and regulatory exposure for financial institutions in the U.S. and, by extension, their counterparts and affiliates across the globe.
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Nov 17, 2022
Fraud is as relevant and concerning as ever, said one CPA and fraud expert.
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Jul 31, 2020
What do you think of when you hear the term "forensic accountant"?
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Jul 31, 2020
What do you do when a customer makes you aware of a potential fraudulent transaction?
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Jul 31, 2020
Regardless of what you think about social media, whether you use it a lot or just dabble, there are important precautions you need to take – consistently – to keep yourself safe.
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Jul 31, 2020
You receive an email from your CEO requesting an immediate transfer of funds to an account. Because this is unusual, do you call your CEO to check that she’s made this request herself, or do you simply follow orders?
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Apr 09, 2019
The fraudsters are pulling ahead in the eternal battle between businesses and the bad guys, especially in the U.K., according to a new story.
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Oct 04, 2018
A rise in both criminal activity and the use of electronic medical records have helped make data security a top concern in health care.
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Sep 13, 2018
True crime series are fascinating because they seem so removed from everyday reality. But a different type of crime is now relatively common for many people and businesses.