DataVisor, the leading AI-powered fraud and AML platform, today announced the official release of DEFEND Training, its new self-paced program that upskills professionals in the fight against financial ...

Baru said this on Tuesday in Abuja while receiving a delegation of the Association of Certified Fraud Examiners (CFE), Abuja Chapter. Baru, the Group Managing Director of NNPC, said this on Tuesday in ...

Broadly defined, culture refers to the invisible belief systems, values, and norms that guide individuals’ behavior. 1 An organization’s culture, therefore, encompasses the shared values, beliefs, and ...

Whether it's a loved one or even yourself, anyone can become a victim of fraud. On Friday, Boulder County Sheriff's Office launched a training program to increase awareness about these types of crimes ...

In retail, even a 1-2% increase in operational costs from fraud management can wipe out an entire year’s profit improvement.

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

The Standards Organisation of Nigeria (SON) has officially launched ISO 37003:2025, a Fraud Control Management System designed to strengthen transparency, accountability, and governance across the ...