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

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Originally formed in 1985, COSO is a voluntary private sector organization dedicated to helping organizations improve performance by developing thought leadership that enhances internal control, risk ...

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 ...

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

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

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 ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

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

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as ...