From bank fraud to sexual abuse, corruption is everywhere, according to Ron McNinch, Ph.D., a certified fraud examiner and ...

The Liberia Chapter of the Association of Certified Fraud Examiners (ACFE), Chapter #198, has opened a three-day National Anti-Fraud Summit with a strong call for stronger accountability systems ...

Government is urging all stakeholders to scale up efforts to address the rising incidence of systemic fraud and corruption, which it says continues to undermine national development and weaken public ...

Finance teams have spent years fighting doctored receipts and duplicate submissions, but there's a new problem: AI-generated expense fraud.

Atta Yeboah Gyan Fidelity Bank Ghana has challenged corporate Ghana to radically redefine its approach to governance. Deputy ...

Mr Atta Yeboah Gyan, Deputy Managing Director for Operations and Support Functions at Fidelity Bank, has urged business leaders to operate with ethics and ...

MBABANE – Eswatini’s financial system will remain at risk of criminal infiltration unless the country’s audit profession intensifies its vigilance in detecting fraud and money laundering.

Certified fraud examiner, Professor at Governors State University, and expert on all things fraud, William Kresse joins Lisa Dent to discuss common scams that consumers are encountering. Kresse ...

Fraudulent claims and provider abuse may not dominate headlines in the same way as medicine shortages or hospital waiting ...

In an address delivered at the 3rd Ghana Association of Certified Fraud Examiners (ACFE) National Fraud Conference, Fidelity ...

Government is urging all stakeholders to scale up efforts to address the rising incidence of systemic fraud and corruption, ...