With the growth of Bitcoin’s popularity, more businesses are starting to accept it as a mode of payment. As with any financial asset, increased acceptance is coupled with a rise in fraud attacks.

“But when you think about it, we have a lot of external factors, such as the rise of cryptocurrency, which is riddled with fraud and corruption risk. New methods of cyber-based fraud, which didn’t ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

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 ...

The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable when a specified fraud offence ...

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 ...

Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.

Businesses have witnessed an influx of fraudulent activity over the last few years. Merchants and e-commerce brands are feeling the pressure to provide customers with seamless and secure user ...

CHICAGO--(BUSINESS WIRE)--Bectran, Inc., a global leader in innovative, comprehensive B2B credit management solutions, proudly announces the launch of its revolutionary Advanced Fraud Prevention Suite ...

Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...

The Federal Emergency Management Agency provided almost $10 billion through its Public Assistance grant program to states and territories for debris removal and other emergency work projects following ...