Fraud prevention

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.

While most workplace injuries and illnesses are legitimate, occasionally employees try to manipulate the system by filing a false or exaggerated workers’ compensation insurance claim.

The firm has formed an alliance with Okta, providing its clients with single sign-on and other identity and access management tools.

What are the most common tactics of employees looking to defraud companies on their expense reports, and how is artificial intelligence helping catch them?