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

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.

Although Truckstop has been tracking reports of fraud across its entire customer base for 30 years, Lisa Haubenstock, vice president of product, risk and compliance solutions, says incidents of fraud ...

How is AI revolutionizing health insurance? From faster claims to personalized pricing, explore how AI is reshaping the ...

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 ...

The report by the World Bank and key research institutions highlights how digital innovations like biometric IDs, mobile ...

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 interest, ...

Additionally, controls in place to manage inward fraud will typically focus on finance teams. Corporates will need to conduct risk assessments, identify their third parties and the representations ...

Behind the slick websites and promises of a world-class education a shadow industry has thrived — one where colleges and ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing ...