Authentication and predictive modeling techniques are necessary to reduce fraud losses.
Global fraud losses add up to $3.7 trillion a year, with three-fourths attributed to employees.
Courts have found the definition of a direct loss to be broader than what some insurers would believe.
Evaluating third party integrity risk.
A new technology enables businesses to recognize a fraudulent transaction the instant it happens.
The corporate fraud gender gap.
Sometimes a company’s biggest threat can be the fraud and misconduct of its own employees.
Those who were duped by Bernie Madoff are looking for recourse. And they are targeting banks.
Whether it is due to increased enforcement or just more thieves, pension fraud is on the uptick.
Examining corporate wrongdoing by using the Fraud Triangle.