When Access Becomes Risk Hiring has long been treated as an administrative function. Once a candidate clears background ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...

Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

What feels like a routine swipe could quietly expose your bank account to thieves — and experts say most people underestimate ...

The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...

The research from leading European financial technology provider payabl.'s Fraud in Europe report shows that the impact of fraud on retailer operations, margins and customer trust has become so ...