The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

A new report from the Committee of Sponsoring Organizations of the Treadway Commission (COSO) offers a blueprint to organizations for establishing an overall fraud risk management program. Fraudsters ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

As housing professionals navigate regulatory changes and accelerated tech adoption, wire and title fraud risk factors in mortgage and real estate closings increased almost 90% in the last quarter.

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Fraud can occur within any organization regardless of size or sophistication, even when internal controls seem effective. Despite this harsh reality, many audit clients and auditors are caught off ...