The gap between what banks could know and what they actually act on is one of the more solvable problems in customer ...

NEW YORK, April 30, 2025 /PRNewswire/ -- The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in collaboration with the Association of Certified Fraud Examiners (ACFE), is ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

Effective management of fraud has long been a vital capability within organizations, and for good reasons. According to the Association of Certified Fraud Examiners’ 2020 global study on occupational ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...

The economic impact of insurance fraud in the U.S. is enormous. The Coalition Against Insurance Fraud (CAIF) estimates that fraud for all types of insurance costs $80 billion annually, or $950 for ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

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 ...

Not knowing whether a transaction is fraud or a false positive costs U.S. eCommerce merchants $81 billion in 2023, according to PYMNTS Intelligence. A new study of 300 eCommerce executives, “Fraud ...

AI is proving its worth in many cybersecurity use cases. For example, it can help detect malware, monitor traffic for anomalies and enable human analysts to ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...