Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...
The Truckstop load board service has launched a new tool called "Risk Factors" for brokers in its network, making for another in the burgeoning group of so-called "carrier vetting" services offering ...
A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...
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 ...
DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud ...
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 ...
Opinion: Healthcare companies, importers, and private equity owners should expect stepped-up scrutiny, broader theories of ...
An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...
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