The updated guidelines include cyber fraud for the first time, call on insurers to set up fraud monitoring committees, and ...

No matter what internal audit gets called to do, there will always be a cadre of misguided executives and board members who ...

THE Bureau of Internal Revenue’s (BIR) collection for the fourth quarter is expected to dip, due to the flood control projects issue, according to Commissioner Romeo Lumagui Jr. “Definitely lower than ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

Detectives investigating the group’s alleged infiltration of the finance giant swooped on Timotius Donny Sungkar’s Sydney ...

A legislative audit found "widespread financial mismanagement" at the top of Minnesota's state government.

World Athletics has uncovered a €1.5 million systematic fraud, leading to the termination of a staff member and a consultant, ...

Ramp reports on handling employee misuse of company credit cards, emphasizing the importance of prompt action and clear ...

Beyond ONE collaborates closely with regulators, partner banks, and internal compliance teams to uphold a secure and ...

Audian Paxson, principal technical strategist at Ironscales, told ZDNET that video deepfakes are typically the hardest for employees to spot, and so training for this should take priority -- even ...

THE Bureau of Internal Revenue’s (BIR) collection for the fourth quarter is expected to dip, due to the flood control projects issue, according to Commissioner Romeo Lumagui Jr.

The Michigan Gaming Control Board (MGCB) is implementing new safeguards to protect sports gamblers after NBA players and ...