Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

As fraud schemes grow more sophisticated and AI-powered threats proliferate, organizations must modernize their fraud prevention strategies to keep pace. Traditional one-size-fits-all approaches are ...

The UK Government’s introduction of the "Failure to Prevent Fraud" offence under the Economic Crime and Corporate Transparency Act 2023 marks a significant milestone in the fight against corporate ...

The Future of Global Identity Verification research report reveals that identity fraud is a growing threat globally and across industries, with over two-thirds (69%) of organizations reporting ...

ONE of the greatest threats to any organization is one that comes from within: corporate fraud and misconduct. Often, organizations are more concerned about the external threats they face such as ...

The overwhelming majority of organizations are finding themselves victims of fraud attempts, in many cases on a weekly basis, according to a new report. The report, released Wednesday by the fraud ...

However, 58% of organizations were able to recoup up to 75% of their funds in 2024, up from 29% in 2023. "Although organizations remain vigilant in combatting payments fraud, many continue to be ...

Research reveals the rising costs of identity fraud and how enterprises are fighting back. With the rise in AI-assisted fraud, attacks are becoming more sophisticated and frequent. In the report, 51% ...

Research reveals the rising costs of identity fraud and how enterprises are fighting back. The Future of Global Identity Verification research report reveals that identity fraud is a growing threat ...