Who owns transaction and controls monitoring?
Who oversees high-risk transactions in your organization? This article explores transaction and controls monitoring roles.
Revisiting Benford’s Law With Added AI Horsepower
What if Benford’s Law could do more? See how AI is unlocking its full potential in fraud detection!
Monitoring and Investigating Human Rights Risk in the Supply Chain
Forced labor is often hidden in supply chains. CFEs are essential in combating it as governments increase scrutiny.
Noncompliance With Laws And Regulations — CFEs Elevated Audit Role Under Proposed PCAOB Rules
CFEs, lawyers and auditors — be on alert! The proposed PCAOB’s amendments to its auditing standards related to an auditor’s
Fraud Considerations for Internal Audits: The CFE Perspective
CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.
Can generative AI give us prescriptive analytics?
One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Measure And Monitor Your Fraud Risk Management Program Success
‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this: What are some of the key performance
Using geospatial tracking to shut down sanctions’ violators
The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad actors across
Breaking Down Data Silos
The better the data, the better the insight. The better the insight, the better the results. In this issue, we explore how CFEs can help
Using Technology-Assisted Review to Uncover Suspicious Transactions
Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies