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.

A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting ...

The crisis requires insurers to continuously develop proactive strategies to mitigate risk—while continuing to offer valuable ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

Lisa Haubenstock of Truckstop discusses the common tactics of scammers in the freight industry and what types of training and technology can help combat those issues, including the new carrier-vetting ...

Businesses face growing risks from fraud, money laundering, and regulatory non-compliance. As organizations expand their ...

HHS completed the first assessment using its Fraud Risk Assessment Portal in July 2024 and identified 21 fraud risks. GAO categorized the risks into nine areas: billing, fraud, conflict of ...

Digital financial services solutions provider Q2 Holdings has teamed up with Alloy to provide a fraud monitoring solution for its digital banking customers. This collaboration aims to tackle prevalent ...