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 ...
Financial institutions face rising losses from first-party fraud schemes that begin with online account opening. One of the ...
The federal government loses hundreds of billions of dollars annually to fraud. The GAO issued the Fraud Risk Framework in 2015 to help managers prevent, detect, and respond to fraud. However, ...
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 ...
Devon Marsh, managing director, ACH network rules and risk management, National Automated Clearing House Association Fraudsters are constantly finding new ways to scam victims and operate under the ...
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 ...
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 ...
This report discusses the preliminary results of our work on fraud risk management in the advance premium tax credita subsidy that the government pays to insurance companies to make premiums more ...
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 ...
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 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior. New account fraud and account takeover fraud accounted for ...
This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...
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