Managing the risk of fraud is a challenge for organizations of all sizes. A typical organization loses 5% of revenues in a given year as a result of fraud, according to the 2016 global fraud survey ...

Fraud risk management centers around the concept of identifying, prioritizing, monitoring and mitigating risks that would threaten a company's capacity to create and provide value to stakeholders.

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 ...

In the aftermath of sales practices, the Office of the Comptroller of the Currency (OCC) recently published a bulletin on fraud risk management principles that are applicable to all federally ...

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 ...

MIDDLETON, Massachusetts, May 6, 2019 /PRNewswire/ -- Quadrant Knowledge Solutions announces the addition of the "Market Outlook: Enterprise Fraud Management, 2019-2024, Worldwide" report to their ...

(MENAFN- Mid-East Info) Cybersecurity leader announces a game-changing upgrade to help organisations defeat fraud faster than ever Dubai, UAE – August, 2025 – Group-IB, a leading creator of ...

Real-time fraud and risk management platform startup Effectiv today announced that it has raised $4.5 million in additional seed funding to help organizations fight financial fraud. Two-year-old ...

The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Enterprise Fraud Management vendors. Cleafy, with its comprehensive technology and customer experience management, ...

Forbes contributors publish independent expert analyses and insights. I write about the intersection of finance, risk and technology. A fintech blog commenting on the Wirecard scandal stated: “Valued ...

RSA Security has spun out its fraud and risk intelligence business into a standalone company called Outseer that will double down on payment security tools amid an “unprecedented” rise in fraudulent ...