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Apr 19, 2024, 00:00 AM
by
Cecilia Yontz
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
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Apr 5, 2024, 00:00 AM
by
Cecilia Yontz
$3.1 billion lost to fraud. Those were the total losses calculated in the latest report from the Association of Certified Fraud Examiners (ACFE), “Occupational Fraud 2024: A Report to the Nations.”
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Apr 5, 2024, 00:00 AM
by
Cecilia Yontz
The results of the Lehigh Business Supply Chain Risk Management Index for the second quarter of 2024 show cybersecurity is the biggest risk on supply chain managers’ minds for the fifth straight quarter, increasing more than 5.5 points from last quarter.
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Apr 5, 2024, 00:00 AM
by
Cecilia Yontz
The ACFE has issued their 2024 Report to the Nation. It provides an overview of fraud schemes as well as an update on the avatar of a fraudster.
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Apr 5, 2024, 00:00 AM
by
Cecilia Yontz
In case you missed them, here are some recent interesting risk management and fraud news items from around the web.
Full story
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Apr 4, 2024, 02:00 AM
by
Natalie Rooney
As businesses integrate more technology into their daily operations, Steve Weber, co-founder of PaperTrl, warns of the overlooked consequences of sticking to traditional payment methods.
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Nov 16, 2023, 00:00 AM
by
Jessica Salerno
An estimated $41.5 billion of fraud will impact the state of Ohio for one year.
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Aug 3, 2023, 00:00 AM
by
Jessica Salerno
While CPAs should always be on the lookout for fraud, poor decisions are usually made when clients begin to undergo financial strain.
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Jan 6, 2023, 11:16 AM
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Jessica Salerno
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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Jul 31, 2020, 13:01 PM
by
User Not Found
What do you think of when you hear the term "forensic accountant"?
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Jul 31, 2020, 13:01 PM
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Business leaders say there is untapped potential in the marijuana industry, but the factor that is having the most impact is regulatory uncertainty.
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Jul 31, 2020, 13:01 PM
by
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What do you do when a customer makes you aware of a potential fraudulent transaction?
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Jul 31, 2020, 13:01 PM
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A new technology that offers “a higher degree of validity than a notary” is bound to spark change.
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Jul 31, 2020, 13:00 PM
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User Not Found
The Ohio Department of Taxation and the IRS each issued warnings this week about a new two-stage email scheme targeting tax professionals nationwide.
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Jul 31, 2020, 13:00 PM
by
User Not Found
There are some relatively simple and inexpensive steps you can take to protect yourself from cybercrime.
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Jul 31, 2020, 13:00 PM
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User Not Found
When you consider the effect a hack could have on your business’s reputation, it’s easy to see how a cybersecurity risk can quickly become YOUR problem – not just IT’s.
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Jul 31, 2020, 13:00 PM
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User Not Found
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, 12:59 PM
by
User Not Found
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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Jul 31, 2020, 12:59 PM
by
User Not Found
Health care organizations need to take inspiration from the martial arts when it comes to preventing identity theft and fraud.
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Apr 9, 2019, 13:55 PM
by
User Not Found
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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