Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.
10don MSNOpinion
What would a serious anti-fraud agenda actually look like?
The outrage is justified because Americans are finally getting a concrete look at what happens when pushing public money out ...
Risk assessment and identity solutions can spot ghost students before they’re able to do financial or technological harm to ...
Business owners are often stretched thin as they balance growing revenue with managing operations. This can be exacerbated in a small business environment where resources are limited. According to the ...
A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...
Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...
Nottinghamshire County Council says it is continuing to strengthen its defences against fraud as new risks linked to ...
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