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 ...
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 ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
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 ...
According to the latest Global State of Fraud and Identity Report from LexisNexis Risk Solutions, banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk ...
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