How to Identify Financial Statement Fraud: Key Signs and Methods

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
ConsumerAffairs

Mortgage fraud: definition, examples and how to avoid it

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...
Forbes

Analytics Are Better Than Fraud Detection, Here’s Why, With Examples

Forbes contributors publish independent expert analyses and insights. I research ad fraud and digital marketing. This article is more than 4 years old. Marketers, ponder this for a second. You just ...

New K-12 Fraud Report Reveals $49 Million in Losses, Highlighting a Widespread School-Level Oversight Gap

KEV Group, the leading provider of K-12 school finance management solutions, today released The K-12 Fraud Report: Inside the School Finance Blind Spot Costing Districts Millions, uncovering a largely ...
Business Wire

SEON 2025 Digital Fraud Report Reveals Surge in Fraud Prevention Budgets & Headcounts

AUSTIN, Texas--(BUSINESS WIRE)--SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend ...

2025 EBA-ECB Payment Fraud Report: Key Insights and Takeaways for Fintechs and PSPs

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
JournalofAccountancy

Mitigate or exacerbate fraud risk? Culture’s critical role

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...