DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud ...
SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...
The Fraud Reduction and Data Analytics Act, signed into law in June 2016, requires the Office of Management and Budget to set guidelines for agency identification and assessment of fraud risks and the ...
Fraud losses in the healthcare sector continue to slice into the precious resources of ambulatory surgical centers. ASCs need to work hard to protect the dollars they earn, but, with the right ...
With mounting pressure to balance rapid onboarding with rigorous risk controls, advanced credit intelligence tools are ...
Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...
Linda Miller, formerly assistant director of forensic audits and investigative service at the Government Accountability Office, has been named a director at Grant Thornton‘s public sector fraud risk ...
From 2017-2019, Congress appropriated approximately $39.5 billion in “Community Development Block Grant-Disaster Recovery” funds. The Government Accountability Office (GAO) says these funds may be at ...
AUSTIN, Texas--(BUSINESS WIRE)--SpyCloud, the leader in account takeover and fraud prevention, announced today the launch of their new product, SpyCloud Identity Risk Engine, a transformative ...
BERLIN — The town’s fiscal controls appear to be sound, but some areas need deeper review to check for weaknesses that could be exploited, the finance director told the town council Tuesday in an ...
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How financial institutions can act now to prevent insider fraud – or risk not meeting new legal standards
On 1 September 2025, the Failure to Prevent Fraud offence will take effect under the Economic Crime and Corporate Transparency Act 2023, changing how UK financial institutions manage fraud risk. The ...
The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...
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