‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:...
The line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad...
The better the data, the better the insight. The better the insight, the better the results. In this issue, we...
Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies
Artificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build
Fraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders
Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations
The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was
Discover how KonaAI can help you identify and reduce risk while showcasing the effectiveness of your monitoring, auditing, and investigations programs.
See more. Know more. Stay ahead.
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