Intercontinental Exchange, Inc. (NYSE: ICE), one of the world's leading providers of financial market technology and data ...

California has the largest overall fraud risk increase over last year at 14.6% — nearly double the national increase rate. Identity and transaction fraud rise for the second consecutive year, ...

New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

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 ...

Purchasing a home is an exciting milestone in a person's life, but criminals are increasingly exploiting such transactions through real estate fraud, robbing victims who are often left with little or ...

Internal auditors are facing a heightened risk of fraud at organizations as schemes change and internal controls weaken over time, according to a new report.

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 ...

Squeezed budgets, sluggish wage growth, and eye-watering costs in supermarkets and at the gas pump—the economic outlook is bad and silver linings vanishingly rare. The International Compliance ...

Fraud is a pervasive and costly issue that can affect all types of organizations, including nonprofits. Nonprofit organizations are especially vulnerable due to limited resources, less staff resources ...

Did you know that, regardless of the service provided, CPAs face professional liability claims asserting that they failed to detect a theft or fraud at a client organization? Did you also know that ...

IRVINE, Calif.--(BUSINESS WIRE)--CoreLogic, a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. The report shows a 37 ...