Fraud prevention

Today's leading cloud service platforms offer a multitude of tools that make it easier to leverage best-in-class technology with minimal IT management.

The institute kicked off its annual international conference, highlighting its international growth and the ways in which internal auditors are helping companies.

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.

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.

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.

A new report looks into tipster hotlines backed by anti-retaliation policies, as allegations emerged about retaliation against an IRS whistleblower.

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.

The groups have refreshed their guide to establishing a fraud risk management program for today's vulnerabilities.

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.

While no one wants to believe fraud is occurring at their organization, unfortunately, it can and does.