D.C.’s inspector general said the District’s handling of nearly half a billion dollars worth of COVID-19 contracts could have exposed itself to potential fraud.

Fraud-detection systems, also known as pattern-detection or transaction-anomaly systems, are back-end, non-customer facing systems that monitor the online activities and behaviors of users. Simply put ...

Small and medium enterprises (SMEs) are vital for economic growth, especially in developing countries, but are particularly vulnerable to fraud.A report by the Association of Certified Fraud ...

Companies can now use phone number porting data as part of their fraud mitigation and risk assessment strategies. Who’s it for: Telecom operators, large enterprises, identity aggregators, credit ...

Carry out a fraud risk assessment. A risk assessment will help your charity to consider your current investment in fraud protection and help you understand which parts are most exposed to the risk of ...

A report by the Association of Certified Fraud Examiners (ACFE) 2024, highlights that smaller budgets and revenue make SMEs more vulnerable to the impact of fraud compared to larger organisations.