Risk Management, Fraud & Valuation

Apr 10, 2025, 00:00 AM by Natalie Rooney

When you or your clients are facing challenges in the wake of a natural disaster, turn to the OSCPA Disaster Relief Resources webpage to find tools for navigating the unexpected and connect with the help you need.

Apr 4, 2025, 00:00 AM by Jessica Barboza

As CFOs continue to evaluate the implementation process and market reactions to tariffs put in place by the Trump administration, finance chiefs in CNBC’s CFO Council made it evident via the leadership group’s most recent CFO survey that they are leaning toward pessimism when it comes to economic outlook and viability for growth.

Apr 4, 2025, 00:00 AM by Jessica Barboza

LexisNexis Risk Solutions has released the 15th edition of its annual True Cost of Fraud Study: Ecommerce and Retail Report – US and Canada Edition.

Apr 4, 2025, 00:00 AM by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Mar 21, 2025, 00:00 AM by Jessica Barboza

Only 47% of U.S. executives polled in mid-February were optimistic about the domestic economy, a sharp falloff from 67% shortly after the November presidential election.

Mar 21, 2025, 00:00 AM by Jessica Barboza

More than a third of surveyed finance professionals say more than 10% of payments are late, and the problem appears to be getting worse.

Mar 21, 2025, 00:00 AM by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Mar 7, 2025, 00:00 AM by Jessica Barboza

Climate risks, disruptive technology and geopolitical instability are what worry risk managers most, according to a joint survey from the Casualty Actuarial Society and the Society of Actuaries.

Mar 7, 2025, 00:00 AM by Jessica Barboza

Third-party risk emerged as a “dominant” driver of cyber insurance claims and material losses in 2024, according to data from Resilience Cyber Insurance Solutions Inc.

Mar 7, 2025, 00:00 AM by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Mar 6, 2025, 00:00 AM by Natalie Rooney

If you lead an accounting and auditing practice, your firm already has resources that can be scaled to develop a peer review practice, increasing your overall value and solutions provided. Is peer review a great fit for you and your firm?

Feb 21, 2025, 00:00 AM by Jessica Barboza

Small businesses in Ohio remain optimistic about the future, but concern is starting to creep in, according to a new survey.

Feb 21, 2025, 00:00 AM by Jessica Barboza

New data from TrustPair’s 2025 Fraud Trends and Insights report highlights the growing trend of AI-driven fraud, with findings showing a 118% year-over-year increase in advanced generative AI tactics like deepfakes and deepaudio. This surge coincides with a sharp rise in cyber fraud incidents, as 90% of the 200 executives surveyed in the report said they were targets of cyber fraud in 2024, up from 79% in 2023.

Feb 21, 2025, 00:00 AM by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Feb 20, 2025, 02:00 AM by Natalie Rooney

Generative AI is taking the world by storm with no end in sight. According to Dr. Gleb Tsipursky, CEO of Disaster Avoidance Experts, mastering AI will be essential for companies to succeed in the coming years.

Feb 7, 2025, 00:00 AM by Jessica Barboza

Wallarm has released its 2025 API ThreatStats Report, demonstrating that the prominent attack surface over the past year has been application programming interface (APIs). The biggest driver of API security risks was AI.

Feb 7, 2025, 00:00 AM by Jessica Barboza

As CFOs look to balance proactive tech assessment with being “fast followers” of technology, the conundrum surrounding AI implementation across organizations has become another task for finance chiefs to lead this year. In addition to leading the finance function, CFOs now have to lead technology, risk assessment, data quality assurance, culture development and return-to-office initiatives.

Feb 7, 2025, 00:00 AM by Jessica Barboza

In case you missed them, here are some recent interesting risk management and fraud news items from around the web.

Jan 24, 2025, 00:00 AM by Jessica Barboza

FASB has decided against adding a new project to its priority “technical” agenda that would have considered requiring banks to disclose more information about credit risk transfer transactions.

Jan 24, 2025, 00:00 AM by Jessica Barboza

Cybersecurity risk, including ransomware, data breaches and IT disruptions, remained the top business concern in the U.S. and worldwide over the past year, according to the Allianz Risk Barometer.