These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

The Central Bank of Nigeria (CBN) and the Nigeria Inter-Bank Settlement System Plc (NIBSS) have urged financial institutions ...