Fraud Magazine

Agentic Al is transforming fraud prevention and detection, according to Amazon Nova senior software development engineer

Who oversees high-risk transactions in your organization? This article explores transaction and controls monitoring roles.

What if Benford’s Law could do more? See how AI is unlocking its full potential in fraud detection!

Forced labor is often hidden in supply chains. CFEs are essential in combating it as governments increase scrutiny.

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...