Fraud is a major problem that affects all organizations worldwide. I often tell business owners, it's not a matter of if it will happen — it's when. Because fraud frequently goes undetected or ...

While no one wants to believe fraud is occurring at their organization or nonprofit, unfortunately, it can and does happen. Typically, fraud is a crime of opportunity, which means that putting ...

Nick Chandi is the CEO of Forwardly, which helps American small businesses accept and send instant payments 24/7. Fraud is a significant threat to small businesses, causing them to lose an estimated 5 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...

In the digital age, the fluidity of business transactions has been matched by the ingenuity of fraudsters, making B2B payment fraud a growing concern. As businesses evolve, so too do the methods of ...

Business fraud is real. According to a report by the Association of Certified Fraud Examiners, “U.S. Businesses will lose an average of 5% of their gross revenues to fraud.” One of the most common ...

While companies increase focus on external risks by enhancing regulatory compliance, anti-corruption policies, and cybersecurity, they must not lose sight of internal risks, including internal fraud ...

Many businesses believe fraud is something that happens elsewhere – until it strikes at the heart of their own operations. The financial and reputational fallout from internal dishonesty can be ...

AI-enabled fraud has become so sophisticated more than one-third of senior internal audit leaders aren't even sure whether or not their organizations have been the targets of any attempts, while ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the ...

If you feel as though you’ve been hearing more about corporate fraud over the past couple of years, there's a good reason. “Fraud, compliance concerns and cyber attacks are common, have increased in ...