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 ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

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

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Fraud losses in the healthcare sector continue to slice into the precious resources of ambulatory surgical centers. ASCs need to work hard to protect the dollars they earn, but, with the right ...

WASHINGTON – In the first quarter of Fiscal Year 2025, the Army reaffirmed its commitment to combating fraud, waste, and abuse by hosting the inaugural Army Fraud Awareness Week and launching the ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...

Fraud.net partners with AtData, the Email Address Experts. The two companies join forces to verify customer identities and secure the customer journey. The combination of Fraud.net and AtData is a ...

In 2023, traditional identity fraud cost banks, credit unions and financial institutions $23 billion, an increase of 13% from the year prior. New account fraud and account takeover fraud accounted for ...