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The founder of the apparel licenser allegedly inflated the company's revenue and earnings.December 5
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The Institute of Management Accountants is helping promote International Fraud Awareness Week, to push financial professionals to do more to ensure fraud prevention and detection are a priority at the companies where they work.November 18
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The service has joined an international coalition to help nonprofits fight fraud and financial crime.October 22
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Companies lack adequate anti-fraud staff and resources and are seen as more likely to fall prey to fraud than in the past, according to a new report.October 17
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Though in the early days of application, artificial intelligence is already having a major impact in protecting businesses, according to professor and Baker Tilly director Paul Zikmund.October 15
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Payroll processors are anticipating closer scrutiny after a high-profile scandal.October 7
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Traditional oversight measures often lack the capability to supervise large quantities of assets.September 11
CEOBeanworks
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The prevalence of fraud in modern corporations is astounding when one considers the architecture that is in place to eliminate it.August 15
Co-managing partnerMarcum Bernstein & Pinchuk
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Thirteen percent of organizations currently use AI or machine learning to combat fraud, and 25 percent expect to adopt such technology in the next year or two.June 24
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An Inspector General report says the service isn’t doing as much as it could to encourage reporting tax fraud.May 29
