Fraud losses in the healthcare sector continue to slice into the precious resources of ambulatory surgical centers. ASCs need to work hard to protect the dollars they earn, but, with the right ...

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 ...

In this article, accounting firm Deloitte observes that boards and managements often experience “denial” when the topic of fraud risk arises—no one wants to feel that the trust they place in their own ...

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 ...

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...

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 good news is that while insurance fraud has increased, so has the use of social media to research claims investigations. If your job is investigating insurance fraud, that's good news for you. For ...

Discover essential risk assessment methods, including qualitative and quantitative analyses, to make informed investment ...