Fraud Archive

Technology-Sharing Is Critical in Preventing Fraud

Technology-Sharing Is Critical in Preventing Fraud

The rapid growth of fraud-related activity reinforces the need for aggressive prevention strategies and new technology to prepare for emerging threats.

 
Developing an Effective Anti-Fraud Program

Developing an Effective Anti-Fraud Program

Authentication and predictive modeling techniques are necessary to reduce fraud losses.

 
Global Fraud Report

Global Fraud Report

Global fraud losses add up to $3.7 trillion a year, with three-fourths attributed to employees.

 
Dodging the “Direct Loss” Bullet

Dodging the “Direct Loss” Bullet

Courts have found the definition of a direct loss to be broader than what some insurers would believe.

 
Integrity Risk

Integrity Risk

Evaluating third party integrity risk.

 
Real-Time Fraud Detection

Real-Time Fraud Detection

A new technology enables businesses to recognize a fraudulent transaction the instant it happens.

 
Gender and Corporate Fraud

Gender and Corporate Fraud

The corporate fraud gender gap.

 
6 Ways to Curb Employee Fraud

6 Ways to Curb Employee Fraud

Sometimes a company’s biggest threat can be the fraud and misconduct of its own employees.

 
Making Banks Pay for Madoff’s Fraud

Making Banks Pay for Madoff’s Fraud

Those who were duped by Bernie Madoff are looking for recourse. And they are targeting banks.

 
Pension Fraud Frenzy

Pension Fraud Frenzy

Whether it is due to increased enforcement or just more thieves, pension fraud is on the uptick.

 
Conducting a Fraud Investigation

Conducting a Fraud Investigation

Examining corporate wrongdoing by using the Fraud Triangle.