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 ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

The federal government loses hundreds of billions of dollars annually to fraud. The GAO issued the Fraud Risk Framework in 2015 to help managers prevent, detect, and respond to fraud. However, ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

Additionally, the Anti-Fraud Blueprint introduces an updated version of Grant Thornton’s Enterprise Anti-Fraud Maturity Assessment Model©, designed to help organizations clearly understand both their ...

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 ...

A startup called Data.R.X LTD, which likes to be known as Datricks, has closed on a $15 million Series A funding round after developing a platform that uses artificial intelligence to try and uncover ...

CHARLOTTE, N.C.--(BUSINESS WIRE)--PCI Pal ® (LON: PCIP) today announced the launch of its new Fraud Management Suite, beginning with AI-powered risk scoring for customer engagements. Designed to ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

(The Center Square) – The federal government is losing up to a billion dollars a year to fraud in its Federal Employees Health Benefits program, but the agency responsible has failed to take stronger ...