Seeking to curb fraud in government programs, Minnesota House Republicans unveiled a plan Tuesday to establish a new Office ...

This plan should include predefined steps for investigation ... Foster a culture of continuous learning and vigilance against fraud. Internal control and fraud prevention are indispensable in the ...

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need to know about the new UK guidance, with particular emphasis on the areas ...

You might also consider developing a fraud prevention plan for your household. This might involve steps to take if you suspect fraud, such as contacting your bank’s fraud prevention line ...

House Republicans on Tuesday unveiled a trio of bills aimed at preventing the theft of taxpayer money in public programs.

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

The Bank of Ireland fraud prevention team received more than 10,000 calls over the Christmas period. It was a “relatively ...

A recent survey conducted by GBG fraud prevention firm revealed that 79% ... and conduct in-depth research on the tokens they plan to purchase. Even when it comes to attending concerts and big ...

The fraud prevention company works with companies from digital disruptors to Fortune 500s, helping them dynamically prevent fraud and abuse through industry-leading technology and expertise.

With senior manager liability expanding and third-party risks in sharp focus, the UK’s Economic Crime and Corporate ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...