Articles

CFEs, lawyers and auditors — be on alert! The proposed PCAOB’s amendments to its auditing standards related to an auditor’s

CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.

One of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.

‘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