DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud ...

SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

AUSTIN, Texas--(BUSINESS WIRE)--SpyCloud, the leader in account takeover and fraud prevention, announced today the launch of their new product, SpyCloud Identity Risk Engine, a transformative ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

CHICAGO--(BUSINESS WIRE)--Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s professionals to ...

India's backend fraud-detection system, the Financial Fraud Risk Indicator (FRI), has successfully prevented digital payment ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Infall 2021, members of ByteDance’s internal audit and ...

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on public and private sector organisations in Nigeria to integrate fraud risk assessment and control into ...

Any system where humans interact with technology involves a tradeoff: security versus accessibility. The more secure the system, the more difficult it is to access. This poses a dilemma for any ...

Anti-fraud experts are seeing a rise in various types of fraud this year due in large part to the COVID-19 pandemic, according to a new report released Friday by the Association of Certified Fraud ...