Fraud prevention

Cybercrime is on the rapid rise; Accounting firms who are proactive on security services are placing themselves ahead of the curve.

Artificial intelligence is poised to transform the finance industry with advancements that eliminate tedious tasks and free up time for financial staff to prioritize higher impact responsibilities.

One thing that all business trips have in common is turning in receipts for travel and expenses, but what should or shouldn’t employees be expensing?

The Institute of Internal Auditors wants organizations to pay more attention to fraud control and decide on the role that internal audit will play.

Vulnerability to fraud can pose a catastrophic risk to any company, but to a small business, it can mean life or death.

A young accountant shares a cautionary tale of red flags ignored and a nonprofit victimized.

Much of what we know about whistleblowers is wrong -- and that matters, because they play a crucial role in uncovering fraud, says accounting professor and fraud researcher Kelly Richmond Pope.

The IRS is warning practitioners that a range of frauds are on the rise, and may only increase as filing season approaches.

A commission report warns public companies about email dangers.

AsTech provides a range of internet application security consulting services, including penetration testing, best practices and compliance programs, and training in areas such as incident response and secure coding techniques.

Officials from the Department of Justice, the Federal Bureau of Investigation and the Securities and Exchange Commission discussed some of the latest fraud trends and how they are combatting them during an Association of Certified Fraud Examiners fraud risk management summit in New York.

These long-lasting schemes can wreak havoc on a business.

Three rules for protecting your clients

Software helps fight sales fraud, a crypto-surge and eight other recent technology developments and how they’ll impact your clients and your firm.

The Securities and Exchange Commission voted Thursday to propose amendments to the rules surrounding its whistleblower program.

Simple steps for stopping one of the common forms of business theft.

Business travel expense fraud is estimated to cost U.S. organizations $1.9 billion per year, based on a new survey.

Users can log information about their daily expenses, along with each meeting conducted by company representatives, as those events occur.

Financial control weaknesses can develop in any organization, opening the door to fraudsters.

The Association of Certified Fraud Examiners reported a sharp drop in the percentage of cases handed over to authorities, declining to only a little over half.