Fraud
Hear from thought leaders and experts on the day-to-day challenges of preventing, identifying and mitigating fraud.
MORE FRAUD ARTICLES
Warning Signs of Embezzlement & Practical Internal Controls
No system is foolproof, but knowing the signals can help
SCOTUS Limits Scope of Federal Anti-Bribery Law
Court says rewards for past official actions don’t constitute gratuities under Section 666
News Roundup: About 1 in 5 US Commercial Banks Spend at Least Half Their Compliance Budgets on KYC
10% of executives say their companies have faced deepfake threats; half of companies lack ability to adequately track sensitive data...
New UK Law Shines a Light on Internal Fraud Surveillance
‘Failure to prevent fraud’ could result in harsh penalties
News Roundup: Confidence in AML Lags, but So Do Budgets
Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027
New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
AU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
2024 Bribery & Corruption Global Outlook
2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan...
The Absconded: Finding and Recovering Stolen Assets
The cloak-and-dagger depictions of stolen asset recovery can be thrilling, as a thief and those pursuing them play a cat-and-mouse...
Crypto Fraud Reports Falling Ahead of New EU Regulation
Digital payment sector drawing more attention from organized fraudsters
Corruption Down Under (Part II): New Zealand Losing Its Grip
Failure to fund anti-corruption efforts threatens NZ standing
Corruption Down Under (Part I): Australia, Not What It Seems
Notable recent cases betray Australia’s perception as ‘clean’ country
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured,...