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Risk Management, Fraud & Valuation

Build your understanding of risk management with the latest news on fraud detection and prevention, forensic accounting and valuation.




  • Companies see rising costs as their biggest benefits challenge

    May 30, 2025, 00:00 AM by Jessica Barboza
    Following a long-evolving shift in priorities, employers are now seeing health plan costs as the most important factor in making benefits decisions.
    Full story
  • Survey shows payments fraud remains rampant despite vigilance

    May 30, 2025, 00:00 AM by Jessica Barboza
    Despite rigorous efforts to evade becoming victims of payment fraud, companies overall don’t appear to be making much of a dent in the problem, as scammers grow more sophisticated.
    Full story
  • Risk management and fraud news from around the web: May 26 – 30, 2025

    May 30, 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.
    Full story
  • AI-fueled cybercrime may outpace traditional defenses

    May 13, 2025, 02:00 AM by Natalie Rooney
    Hackers are increasingly using AI in their attacks and defenders should follow suit, Check Point Software Technologies said in a new report.
    Full story
  • Survey: 82% of finance and tax leaders expect increased public tax disclosure in 2-3 years

    May 13, 2025, 02:00 AM by Natalie Rooney
    As tax protocols and systems continue to evolve alongside advances in technology, CFOs are bracing for a wave of public tax disclosure requirements that could reshape how their organizations approach, report and oversee their tax processes.
    Full story
  • Risk management and fraud news from around the web: May 12 – 16, 2025

    May 13, 2025, 02:00 AM by Natalie Rooney
    In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
    Full story
  • 54% of CFOs say 2025 forecasts are worsening

    May 1, 2025, 00:00 AM by Jessica Barboza
    More than half of emerging and midmarket CFOs say their 2025 forecasts are worsening amid growing economic and policy uncertainty, according to The CFO Alliance’s April edition of the Emerging & Midmarket CFO Pulse Survey.
    Full story
  • Fraud uncertainty climbs to 28%, disrupting operations for mid-market firms

    May 1, 2025, 00:00 AM by Jessica Barboza
    There is a growing concern for middle-market firms in the United States, and it surrounds fraud and risk management.
    Full story
  • Risk management and fraud news from around the web: April 28 – May 2, 2025

    May 1, 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.
    Full story
  • Get the tools you need to identify and fight crypto fraud

    Apr 24, 2025, 10:00 AM by Natalie Rooney
    If a CPA hasn’t encountered cryptocurrency on a client’s balance sheet or in a portfolio yet, it’s just a matter of time. Learn more about cryptocurrency and red flags for fraud with Nick Ward, CPA, at the 2025 OSCPA Fraud and Forensic Conference.
    Full story
  • Auditor of State’s office offers cybersecurity tips

    Apr 23, 2025, 02:00 AM by Natalie Rooney
    The Ohio Auditor of State’s office is working to ensure clean, accountable and efficient government for the people of Ohio. Learn more about protecting yourself and your organization against cybercrime.
    Full story
  • U.S. manufacturing output, employment fall as tariffs fuel higher prices

    Apr 18, 2025, 00:00 AM by Jessica Barboza
    U.S. manufacturers cut output and employment in March in the face of weaker demand, slower deliveries and tariff-induced cost pressures, the Institute for Supply Management reported.
    Full story
  • Consumer spending during Q1 shrinks for first time since pandemic

    Apr 18, 2025, 00:00 AM by Jessica Barboza
    Consumer spending during the first quarter probably shrank for the first time since the pandemic as prices rose and household confidence slumped, according to the Conference Board.
    Full story
  • Risk management and fraud news from around the web: April 14 – 18, 2025

    Apr 18, 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.
    Full story
  • TIME IS RUNNING OUT - It’s time to renew your OSCPA membership!

    Apr 17, 2025, 02:00 AM by Natalie Rooney
    Your OSCPA membership might be expiring on April 30! Be sure to renew to maintain your access to the resources, connections and solutions engage, enable and empower you and your team.
    Full story
  • When disaster strikes: Access OSCPA relief resources

    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.
    Full story
  • 75% of CFOs are somewhat pessimistic about the US economy

    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.
    Full story
  • Fraud costs surge as North America’s ecommerce and retail businesses face mounting financial and operational challenges

    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.
    Full story
  • Risk management and fraud news from around the web: March 30 – April 4, 2025

    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.
    Full story
  • Execs express wariness over the U.S. economy’s near future

    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.
    Full story
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