Riskified's AI fraud-detection tool has helped TickPick, an online marketplace, approve more orders and boost revenue.

The updated fraud standard responds to global scrutiny and stakeholder concerns about the auditor's role in detecting fraud.

Company and federal government agree to resolution of claim that award of EPA brownfield redevelopment grants was aided by ...

Designed to support clinicians with same-day assessments, the platform aims to improve outcomes while reducing reliance on subjective evaluation. Supported by BARDA and classified as a Breakthrough ...

(Reuters) -Worldline shares recovered some of their losses in early trade on Thursday, after allegations by a media consortium sent the payments group's stock falling by 38% on Wednesday, wiping out ...

Reasonable procedures defense According to advisory guidance from the Home Office, firms should consider top level commitment, risk assessment, proportionate risk-based prevention procedures, due ...

In a major step to combat rising cyber fraud, the Department of Telecommunications (DoT) has introduced the Financial Fraud Risk Indicator (FRI), a multi-dimensional risk assessment tool aimed at ...

Department Of Telecommunications: Explaining the 'Financial Fraud Risk Indicator', it said this is a risk-based metric that classifies a mobile number to have been associated with 'Medium', 'High ...

Government fraud risk expert Linda Miller spoke to “60 Minutes" about how effectively the Department of Government Efficiency (DOGE) approaches fraud.

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

The certificate program builds on the Fraud Risk Management Guide (FRMG), originally released in 2016 and expanded in 2023, to provide a more comprehensive approach to identifying, assessing and ...