CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.
Read MoreDelve into a collection of carefully chosen resources crafted by our experts. These tools are here to help you better handle fraud risks, offering practical knowledge and useful strategies to protect your interests.
CFEs whose responsibilities include supporting internal audits bring their valuable anti-fraud perspectives and skill sets to the table.
Read MoreOne of four key types of analytics has long been considered a “pie-in-the-sky” concept for fraud investigators.
Read More‘Tis the season to set company goals. As we wrap up 2023 and look to the new year, ponder this:...
Read MoreThe line between corporate crime and geopolitics has become increasingly blurred as the U.S. sanctions a broad range of bad...
Read MoreThe better the data, the better the insight. The better the insight, the better the results. In this issue, we...
Read MoreTechnology-assisted review (TAR) has been used for nearly two decades in e-discovery matters to reduce costs, increase efficiencies
Read MoreArtificial intelligence (AI) is changing how businesses run — especially in anti-fraud and compliance. Here we describe how to build
Read MoreFraud is constantly evolving. So too should our technologies for detecting and preventing it. Inspired by the Seven Wonders
Read MoreGlobal anti-fraud and compliance enforcement is on the rise, and regulators want proof that fraud risk management programs
Read MoreThis website uses cookies.