The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

ACFE’s 2024 report data showed that almost half of fraud perpetrators (45%) experienced at least one HR-related red flag, ...

SEDA Experts LLC, a leading expert witness firm providing world-class financial expert witness services, announced today that ...

The organisation said they her legacy is one of bold reform, global leadership and a relentless pursuit of integrity.

A UK-based Nigerian fraud analyst, Adepeju Deborah Bello, has launched a groundbreaking research initiative aimed at ...

Many tourist traps are also hotspots for scams. Here's how to avoid common deceptions on your next trip, like fake bookings, inflated bills, and taxi fraud.

Ramp reports that a clear corporate credit card policy is essential for managing employee spending, reducing fraud, and ...

AS FRAUD becomes more complex and costly, Philippine businesses are being urged to overhaul traditional recruitment practices and adopt data-driven strategies t ...

According to the Association of Certified Fraud Examiners (ACFE), asset misappropriation schemes – the backbone of traditional fraud — accounted for 89 per cent of occupational fraud cases ...