Tag - fraud

man at desk looking at triple desktop monitors in a server room.

Risk Management Technology and Cyber Security Technology, Media and Telecommunications (TMT)

How Telcos Can Manage Rising Third-Party Risks

Andrew D'Angelo

July 10, 2024

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

Business Performance Improvement Finance/Internal Audit Regulatory Compliance Risk Management Technology and Cyber Security

What the SEC’s SolarWinds Charges Mean for CFOs and Their Peers — 8 Steps to Forge a Chain of Accountability

November 20, 2023

Digital Transformation Financial Services Risk Management Technology and Cyber Security

Cashless Countries, Digital Dollars, Privacy in Peril? New Protiviti-Oxford Global Executive Survey

November 16, 2023

Finance/Internal Audit Regulatory Compliance Technology and Cyber Security

Flash Report — Are SEC Charges Against SolarWinds and Its CISO Signaling a New Era of Personal Accountability?

Charles Soranno

November 8, 2023

Business Performance Improvement Digital Transformation Financial Services Regulatory Compliance Risk Management Technology and Cyber Security

The Future of Money Through the Lens of Compliance

October 3, 2023

cost optimization in finance; Next-Gen IA

Business Performance Improvement Finance/Internal Audit Regulatory Compliance

Flash Report — PCAOB Issues Staff Update and Preview of 2022 Inspection Observations

Charles Soranno

July 27, 2023

Vibrant purple flowers with pergola and skyscraper buildings in the background.

Business Performance Improvement Finance/Internal Audit Regulatory Compliance Risk Management

5 Ways to Mitigate Greenwashing — and Greenhushing — Risks

March 3, 2023

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