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 ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...

CHICAGO--(BUSINESS WIRE)--Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s professionals to ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...

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

Many companies have needed to combat fraud in cost-effective ways during the pandemic. In times of stretched financial resources, a single incident of fraud can have disastrous results. These tips can ...

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 ...

Fraud is never a good thing, particularly when it goes undetected. But once identified, it can provide an opportunity to improve controls, lower costs and make organizational changes. Across the board ...

As digital learning becomes the norm and AI accelerates, identity fraud will only get more sophisticated and schools must ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...