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.

“If companies do this at all, it’s often carried out by somebody working in isolation, rather than involving the whole organisation” Fraud-risk assessments can be outsourced, which helps to ...

Particularly as the need for speed increases, fraud mitigation demands innovative approaches to identifying risk as the insurance industry navigates increasing complexity. By bringing new and unique ...

Here are five things you should consider doing right now to get started: Conduct a fraud risk assessment to understand your exposure. Ask your accountant to help with this or seek out a fraud risk ...

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

However, many crypto companies have weak or porous KYC controls, leading to increased fraud risk. According to Coindesk, crypto users lost almost $4 billion to “scams, rug pulls and hacks” in ...