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

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

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 ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

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 ...

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 AICPA A&A Focus webcast on July 2 delivered timely updates across proposed changes to the auditor’s responsibility for fraud in an audit, artificial intelligence (AI) governance, and ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

This story was originally published by CalMatters. Sign up for their newsletters. Faced with growing reports of fraud, the U.S. Department of Education will make it harder for certain students to ...

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...