Fraud Magazine Articles

Technology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies and speed...

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 of...

Global anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs are effective....

Businesses and consumers across the globe are quickly adopting cryptocurrencies in daily transactions. And many organizations are scrambling to catch...

The Fraud Risk Management Guide has provided valuable guidance to fraud examiners, company leaders and other professionals since it was...