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 ...

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 ...

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.

A risk assessment is required by law to help protect you, your employees and the general public. Get your free template for your small business According to accident prevention organisation ROSPA, ...

Fraud risk is on the rise. According to a Q2 analysis by FundingShield, there was a 40.69% increase in wire-related issues compared to Q1.

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 ...

The LexisNexis Risk Solutions Cybercrime Report concisely describes how fraud has evolved over the past two years. First-party fraud, for one, surged in 2024, with BNPL and financial services ...

Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud, according to a report from FundingShield. The company analyzed a ...

The small business line of the ATO did not complete an external fraud assessment between 2019 and 2023, an ANAO report has revealed. David Adams Feb 14, 2024 4 min read ...

The internal risk assessment, completed in late 2021, also warned of rampant self-dealing, embezzlement, and potential indictment of executives. Newsletters Games Share a News Tip Featured ...

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.