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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

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:...

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...

Breaking Down Data Silos

The better the data, the better the insight. The better the insight, the better the results. In this issue, we...