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 ...
Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
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 ...
Risk assessment and identity solutions can spot ghost students before they’re able to do financial or technological harm to ...
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 ...
An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...
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 ...
(Editors’ note: All quoted material in this article comes from SAS No. 145, Understanding the Entity and Its Environment and Assessing the Risks of Material Misstatement, as codified in AU-C Section ...
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 ...
Nottinghamshire County Council says it is continuing to strengthen its defences against fraud as new risks linked to ...
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