Search results for - fraud

woman looking at retail app on smart phone

Regulatory Compliance Risk Management Technology, Media and Telecommunications (TMT)

Building a Better Mousetrap for Telco Fraud Detection Begins with Data Monetization, Strong Analytics

Constantine Boyadjiev

April 30, 2024

Laptop computer open and on at night

Financial Services Regulatory Compliance Risk Management

Preparing for a Liability Shift: Steps Banks Can Take as the CFPB Considers P2P Payments Fraud Regulation

August 17, 2022

healthcare professional using desktop computer

Healthcare Technology and Cyber Security

To Fight Fraud, Waste and Abuse, Healthcare Providers Should Elevate Their Technology Game

September 17, 2021

Train passenger entering train at railroad station at sunset

Consumer Products & Services Data and Analytics Risk Management

Data and Analytics Can Help Hospitality Firms Combat Expected Tick-Up in Fraud and Human Trafficking

Constantine Boyadjiev

July 13, 2021

European Sustainability Reporting Standards (ESRS) / ESG regulation / The Sarbanes-Oxley Act

COVID-19 Financial Services Risk Management

Nearly a Year Into the Pandemic, Relief Fraud and Misuse of Government Funds Continue Unabated

February 16, 2021

Finance/Internal Audit

Why Auditors Rarely Find Fraud

Anthony Hodgkinson

April 4, 2019

Risk Management Technology and Cyber Security

Tips for a Fraud-Free Holiday Season

Anthony Hodgkinson

December 10, 2018

Regulatory Compliance

DOJ Fraud Section Puts Boards of Directors on Notice Regarding “Conduct at the Top”

April 6, 2017

Finance/Internal Audit Risk Management

COSO Guide Seeks to Elevate and Evolve Fraud Risk Management Practices

November 18, 2016

Finance/Internal Audit Regulatory Compliance

“No Fraud Here?” Look Again, Says New Survey From Protiviti and Utica College

January 15, 2016