Fraud

Making the Grade: Managing Evolving Risks in Higher Education

Making the Grade: Managing Evolving Risks in Higher Education

An enterprise risk approach may better manage the unique risks colleges face, as highlighted by recent scandals.

 
Wrong Numbers: The Risks of Inaccurate Financial Statements

Wrong Numbers: The Risks of Inaccurate Financial Statements

Inaccurate financial statements can add up to serious trouble as the SEC looks to crack down on accounting fraud.

 
Can AI  Transform Compliance?

Can AI Transform Compliance?

Artificial intelligence and other advanced tools may help modernize compliance departments.

 
Root Cause Analysis in Higher Education

Root Cause Analysis in Higher Education

The college admissions scandal illustrates the need for root cause analysis in higher education.

 
Notepad: Risk in Review – June 2019

Notepad: Risk in Review – June 2019

Global extinction, Notre Dame fire aftermath, cyclone preparedness in India, and more.

 
Protecting Against Employee Theft

Protecting Against Employee Theft

To prevent or uncover embezzlement schemes, companies must first dispel common myths.

 
Insurers Turn to Anti-Fraud Tech

Insurers Turn to Anti-Fraud Tech

To combat rising fraud, insurers are turning to a range of technology tools.

 
Business Email Compromise on the Rise

Business Email Compromise on the Rise

Breach responders saw a 133% increase last year in business email compromise, driving a rise in cyber losses from hacking.

 
Searching for Signs of Premium Fraud

Searching for Signs of Premium Fraud

Recognizing the red flags of premium fraud can help reduce costly losses.

 
Can Blockchain Improve Insurance?

Can Blockchain Improve Insurance?

Applications of distributed ledger technology promise to help reduce fraud and better manage claims in the insurance industry.

 
Strategies for Preventing Payment Fraud

Strategies for Preventing Payment Fraud

Defending your organization against payment fraud is not just a matter of protecting revenue and sensitive data. It is also an important step toward protecting your company’s reputation.

 
The Use of Entity Analytics in Financial Crimes Risk Management

The Use of Entity Analytics in Financial Crimes Risk Management

To manage their risk, banks and financial institutions have been investing heavily in technology for enhanced prevention, detection, investigation and reporting of financial crimes.

 
Turning to Crime Insurance Policies for Phishing Losses

Turning to Crime Insurance Policies for Phishing Losses

When a loss from a phishing attack occurs, employers should promptly consider all of their insurance coverage, including their crime insurance policies.

 
Understanding the Risk of “Immutable” Blockchain Applications

Understanding the Risk of “Immutable” Blockchain Applications

Blockchain has some powerful advantages, but a database that cannot be edited and software that cannot be turned off present unique and potentially troubling risks. 

 
Exporting Risk

Exporting Risk

Export transactions require careful monitoring and due diligence to ensure compliance with federal law.