Employee fraud poses a significant risk, with internal teams presenting threats similar to external scammers. The most common types of employee fraud include credit card fraud, theft, bribery, payroll ...

Every year, businesses go to great lengths to protect their assets and investments. They implement advanced technology, offer competitive benefits and develop robust protection measures to shield ...

Phishing is a major and growing threat to businesses. But phishing awareness training has a minimal success rate. Researchers urge organizations to invest in countermeasures. A new study has confirmed ...

Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...

Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...

Fraud in Minnesota has spiraled out of control under the Walz administration. There have been at least 25 major fraud scandals in six years, with over half a billion dollars stolen from taxpayers. And ...

Imagine you receive an email invitation from your boss to attend a video call. The email is from the headquarters office regarding a “confidential transaction.” You accept the invitation and join the ...

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CHICAGO (Capitol News Illinois) - A state watchdog has identified at least $7.2 million in fraudulent claims and more than 275 instances of misconduct by state employees accused of bilking a federal ...