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A majority of businesses say it's challenging to bring on new vendors or business customers due to concerns over B2B fraud, according to a recent survey.
July 7 -
Organizations are not making a priority of examining their corporate culture, although some internal auditors are doing that to deter corporate malfeasance, according to a new report.
June 27 -
The Association of Certified Fraud Examiners held its annual conference last week in Seattle where it presented awards to people who uncovered corruption and financial fraud around the world.
June 20 -
A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.
May 18 -
In May's Cybersecurity for CPAs, we discuss how it's not just your business you need to worry about but your clients' as well.
May 10 -
The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.
May 2 -
If history is a guide, the uptrend in corporate failures to be expected from rising costs of capital is likely to be accompanied by an increasing incidence of fraud.
November 14 -
While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.
October 26 -
Anti-fraud professionals are anticipating a rise in fraud this year after seeing it go up since the beginning of the COVID-19 pandemic last year.
June 21 -
John Hanson, managing director of BDO's Forensic Investigation and Litigation Services practice, discusses the tell-tale signs to look out for in businesses during the pandemic.
April 19