An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

In the second quarter of 2022, 0.76% of mortgage applications (1 in 131) contained instances of fraud, down from the same period last year Despite the decrease in overall mortgage fraud risk, both ...

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 ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

CoreLogic's annual report shows 3.1% decrease in Q2 2023. While overall risk of mortgage application fraud has decreased year-over-year, New York and Florida retained the highest risk among U.S.

The now-infamous fraud scandals that began in the energy sector and spread to other industries sparked a new era of corporate responsibility. It’s true that much of the impetus was driven by the ...

Fraud risk management centers around the concept of identifying, prioritizing, monitoring and mitigating risks that would threaten a company's capacity to create and provide value to stakeholders.

ncentives that reward individuals for short-term results, a culture that has been insufficiently vigilant, advances in technology and more sophisticated business transactions have increased ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

Fraud experts expect the next few years to be a time of heightened risk as the damaging economic effects of the coronavirus pandemic create pressure and motive that can lead to wrongdoing. A new ...

In its annual Mortgage Fraud Report, CoreLogic found that the risk of mortgage fraud for the 12 months ending June 2020 decreased 26.3% year-over-year nationally. Applications for investment ...