Risk Management, Fraud & Valuation

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 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.

Nov 21, 2024, 00:00 AM by Jessica Salerno Shumaker

As fraud risks continue to evolve, often the approaches we need to take to fight fraud evolve as well.

Oct 10, 2024, 00:00 AM by Jessica Salerno Shumaker

Occupational fraud can be a serious threat to a business.

Sep 5, 2024, 00:00 AM by Jessica Salerno Shumaker

Ignoring cryptocurrency could mean ignoring the signs of fraud, said one forensics expert.

Aug 22, 2024, 00:00 AM by Jessica Salerno Shumaker

Professionals interested in pursuing certification as Certified Fraud Examiners (CFE) must tap into their skeptical side.

Jul 11, 2024, 02:00 AM by Natalie Rooney

If Melissa Rodriguez, CFE, CCFI, senior forensic auditor for the Bureau of Alcohol, Tobacco, Firearms and Explosives, turns up at your door, you are about to experience the financial side of a criminal investigation. Here’s what CPAs should know.

Jul 11, 2024, 02:00 AM by Natalie Rooney

Every week you can read news of CPA firms “merging,” “joining” or “combining.” Does what you call it really make a difference? It does, especially in determining successor liability.

Jun 27, 2024, 02:00 AM by Natalie Rooney

Cyberthreats impact businesses of all sizes, and Justin Vogt, CISSP, CEH, CySA, a principal security sales engineer for Dell Technologies, said businesses and individuals need to be aware and prepared.

Jun 13, 2024, 02:00 AM by Natalie Rooney

Although generative AI solutions can provide benefits for any business, there are critical risks associated with generative AI that should be vetted and mitigation strategies implemented to minimize potential exposures.

Jun 13, 2024, 02:00 AM by Natalie Rooney

Forensic auditors with the Bureau of Alcohol, Tobacco, Firearms and Explosives are highly trained experts who assist with investigations into firearms trafficking, arson for profit, explosives violations and tobacco and alcohol diversion.

Jan 6, 2023, 11:16 AM by Jessica Salerno Shumaker

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

Jul 31, 2020, 13:01 PM by User Not Found

What do you think of when you hear the term "forensic accountant"?

Jul 31, 2020, 13:01 PM by User Not Found

Business leaders say there is untapped potential in the marijuana industry, but the factor that is having the most impact is regulatory uncertainty.

Jul 31, 2020, 13:01 PM by User Not Found

What do you do when a customer makes you aware of a potential fraudulent transaction?