Fraud prevention

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.