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More than 1,400 organizations across the world are educating their communities about the threat of fraud and scams and how to stay safe.
November 22 -
The Public Company Accounting Oversight Board issued a staff publication amid controversy over its proposed NOCLAR standard.
November 12 -
The need for a revolutionary approach in fraud prevention is clear.
June 28Team8 -
The growing number of fraud victims who suffer staggering financial losses often find themselves having to pay Uncle Sam for their missing income, experts say.
June 7 -
The first step in identifying invoice fraud and stopping it is knowing what you're looking for.
May 9Trustmi -
Companies lose an estimated 5% of their revenue each year due to fraud, according to a report from the Association of Certified Fraud Examiners.
March 20 -
Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud.
February 14 -
The agency plans to restrict access to a system that provides borrower tax returns to mortgage lenders beginning June 30. Left out of the loop, small-business lenders say getting credit to borrowers will become more difficult as a result.
January 10 -
The Association of Certified Fraud Examiners has joined a collective effort of organizations including the Center for Audit Quality, Financial Executives International, the Institute of Internal Auditors and the National Association of Corporate Directors.
January 8 -
IRS warnings about a "wave of summer scams" and new business rules designed to combat fraudulent claims for refundable credits are among the latest developments.
August 16