Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Moments after the province’s auditor general delivered her report on the province’s emergency preparedness, Denise Hanrahan ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

SAN FRANCISCO — Elder financial exploitation has become a massive crisis, and the pressure is mounting on U.S. banks and credit unions to stop the theft before their customers' life savings disappear.

The continued rise in digital fraud highlights increasing risks to consumer protection and the sustainability of Indonesia's ...

An audit by the Inspector General’s Office of the U.S. Housing and Urban Development Department found that the V.I. Housing ...

Paul Toomey is the President of Geographic Solutions. He's an expert in labor market data, workforce development and unemployment insurance. The pandemic exposed a significant weakness in the outdated ...

Voice fraud is now one of retail’s fastest-growing threats, and fraudsters are winning. A new survey by Modulate and Retail Dive’s Studio by Informa TechTarget found that eight in 10 retail and ...

The QKS Group SPARK Matrix provides competitive analysis and ranking of the leading Enterprise Fraud Management solution vendors.BPC, with its comprehensive technology and customer experience ...