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 ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and subtotal math.

Recent data show that business activity is rebounding. The Stanbic Bank Purchasing Managers’ Index rose to 51.9 in September, ...

Earlier this year, Quantum Corporation disclosed it could not timely file its annual financial report due to internal accounting reviews, later announcing a restatement of financial statements and the ...

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 ...

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 ...

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

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.

World Athletics uncovered a €1.5 million theft by two employees and a consultant during its first annual audit under new financial leadership. The organization conducted an internal investigation, ...

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

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