The White House’s demand for a crackdown targeting Medicare and other taxpayer programs is setting off a turf war in the ...

Following the discovery of two secret overdrafts and potentially fraudulent accounting irregularities, Patisserie Valerie has collapsed into administration. As the Serious Fraud Office investigates ...

The most widespread concerns about internal fraud—the violations committed by employees, managers, and executives—are breaches of ethical or compliance policies, according to a survey of leaders from ...

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 ...

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 ...

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 ...

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 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Keith Parsons is a senior vice president and director of ...

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 ...

FedNow, the new real-time payments system, is being optimized for speed, not necessarily security, writes Tamas Kadar, CEO and co-founder of SEON. The Federal Reserve appears to agree with this ...