Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

The Federal Trade Commission reports that consumers lost as much as $10 billion to fraud in 2023, which makes protecting consumers more important than ever. For financial institutions, addressing this ...

The most common and costly fraud plaguing business owners is employees stealing from the company. Did you know the median loss for one of these fraud cases is $117,000? I’m a former certified fraud ...

In an era of increasing digital fraud, federal and state government agencies are ramping up efforts to strengthen identity verification and fraud prevention systems. Modern solutions integrating third ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

The gig economy has completely altered how people work, offering unimaginable flexibility and opportunities a decade ago. However, this new stage comes with another set of challenges, particularly in ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

KUWAIT: National Bank of Kuwait organized a specialized awareness session for employees of the Kuwait National Petroleum Company (KNPC) and the Kuwait Integrated Petroleum Industries Company (KIPIC), ...