How a Fortune 100 company operating in 190 countries uncovered ~$75 million in potential cost recovery hidden in split purchase...

The DOJ now expects compliance to evaluate culture, not just monitor it. Most CCOs aren’t data scientists, and that’s exactly...

Fraudsters are already using generative AI to forge receipts, invoices, contracts, even I-9s. Fighting back means fighting AI with AI...

Manual bid reviews rely on random sampling, which means the risk that matters most can slip through while your team...

Refund fraud, discount abuse, and inventory manipulation quietly drain margins that manual reviews miss.

Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning

Marta Cadavid is co-founder and CEO at NoFraud, an organization dedicated to fighting fraud by using technology to anticipate criminal...

Margot Cella is a research and public policy analyst, and Vice President of Research and Anti-Fraud Initiatives at the Center...

Malcolm Wright is the founder of InnoFi Advisory. As a former Chief Compliance Officer at a large cryptocurrency exchange, Malcolm...