“But when you think about it, we have a lot of external factors, such as the rise of cryptocurrency, which is riddled with fraud and corruption risk. New methods of cyber-based fraud, which didn’t ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

Organizations believe their identity governance programs cover critical business systems. Jason Gzym, vice president of sales ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

CHICAGO--(BUSINESS WIRE)--Bectran, Inc., a global leader in innovative, comprehensive B2B credit management solutions, proudly announces the launch of its revolutionary Advanced Fraud Prevention Suite ...

Businesses have witnessed an influx of fraudulent activity over the last few years. Merchants and e-commerce brands are feeling the pressure to provide customers with seamless and secure user ...

In a statement, the company said Pathan will lead the company’s enterprise risk management (ERM) framework, overseeing ...

Under the guidelines, insurers must integrate fraud risk management across underwriting, claims and distribution operations and maintain incident databases, red-flag indicators and continuous ...

MobiKwik appoints Anis Pathan as chief risk officer to strengthen fraud prevention, compliance and enterprise risk management across its payments and lending businesses ...

Bybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intelligence driven risk control framework. The system flagged ...