Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

Imagine trying to complete a simple online purchase, but your bank’s fraud system flags it. Now you’re stuck enduring SMS codes, security questions, or phone calls just to prove you are who you say ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

As multiple provinces across the country mark Seniors Month in June, the Canadian Bankers Association (CBA) is launching a Financial Abuse Prevention Hub as part of its commitment to help protect ...

Last year, the scale of detected insurance fraud reached 1.1571 trillion Korean won, marking a 0.6% increase from the ...

Retail always attracts fraud, but what's happening now differs in scale and sophistication: 69% of retailers experienced ...