By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...

IN BRIEF Fraud remains a serious risk for any entity, and not-for-profit organizations unfortunately make an easy target.

IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

Maui County Auditor, Lance Taguchi announced the establishment of a fraud, waste and abuse hotline to help facilitate ...

CHICAGO--(BUSINESS WIRE)--Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s professionals to ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

According to the latest Global State of Fraud and Identity Report from LexisNexis Risk Solutions, banks and online retailers can significantly improve their ability to capture hard-to-detect high-risk ...

Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Being the victim of a complicated fraud scheme is a situation every company wants to avoid, given the potential reputational and financial damage. CPAs can help their clients mitigate their risk of ...

Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...