A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

SAPULPA, Okla — Loretta lives in Sapulpa. She admits scammers took advantage of her in the past, making it necessary to change her bank accounts. She doesn't want anyone else to experience that ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

The AICPA A&A Focus webcast on July 2 delivered timely updates across proposed changes to the auditor’s responsibility for fraud in an audit, artificial intelligence (AI) governance, and ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

enCore's Divestiture of its New Mexico Assets: On March 18, 2024, enCore announced the sale of its Crownpoint, Hosta Butte, Nose Rock, West Largo, and Ambrosia Lake-Treeline projects to Verdera Energy ...

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...