Opinion
The Business & Financial Times on MSNOpinion

Fraud risk assessment as a pillar of modern governance, risk management, and compliance

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...
Business Wire

FICO European Fraud Map: UK Leads in “Card Not Present” Fraud and Total Losses

LONDON--(BUSINESS WIRE)--The FICO European Fraud Map 2024 has revealed a worrying trend of rising card fraud levels and losses across the continent. The data from Euromonitor International on 18 ...
JournalofAccountancy

Mitigate or exacerbate fraud risk? Culture’s critical role

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
Supply Chain

Managing Fraud Risk in Manufacturing and Distribution

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...