The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

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.

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 ...

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 ...