Category: Fraud

Automation and Analytics Creating Value for Fraud Management

Posted by Ajay Katara - August 15, 2018

The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are…

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8 Ideas to Reduce False Positives in Fraud Investigations

Posted by Satish Lalchand - August 9, 2018

Steps to Improve Forensic Analytics Thanks to advances in forensic analytics, we can spot emerging…

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The Shoe Drops on Theranos’ Former CEO and COO

Posted by Michael Volkov - June 20, 2018

Criminal Indictment Filed Charging Fraud The fallout continues for Elizabeth Holmes and Sunny Balwani, respectively…

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How Mature Is Your Organization’s Approach to Forensic Investigations?

Posted by Satish Lalchand - June 12, 2018

Leading organizations are increasingly integrating human and machine intelligence for forensic investigations.  By combining technological…

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5 Factors to Consider Before Exploring AI in Fraud Prediction

Posted by Sundar Narayanan - May 18, 2018

Artificial Intelligence Takes On Transactional Fraud In the field of fraud prediction, with transactional fraud…

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How U.S. Cities Fight Money Laundering

Posted by Jay Ryan - May 2, 2018

Money Laundering Enters Real Estate In this article, Jay Ryan, Executive Vice President at Accuity discusses measures U.S.…

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Best Practices to Reduce the Risk of Employee Fraud

Posted by Eric Czerwonka - March 21, 2018

5 Steps to Prevent Loss Employee theft costs U.S. businesses an estimated $50 billion a…

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7 Tips to Evaluate In-House Investigations

Posted by Sundar Narayanan - February 21, 2018

How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile…

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Are We Winning the Battle Against Bribery and Corruption?

Posted by Richard Dailly - February 8, 2018

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world…

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What Global Corruption Scandals Can Teach Us

Posted by Marc Tasse - January 10, 2018

Businesses are coming under increased scrutiny, to ensure that their domestic and foreign operations comply…

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Has Commercial Bribery Been Refined?

Posted by Wendy Wysong - December 20, 2017

The new amendment to the Anti-Unfair Competition Law has been first since it was enacted…

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The Looming Risk of Money Laundering

Posted by John Verver - December 13, 2017

Anti-money laundering measures are heavily weighted toward the financial sector, but most criminals have figured…

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