Trends, research, and perspectives across forensics, cybersecurity, and compliance.
Billionaire Michael Saylor and his software firm will pay $40 million to settle a lawsuit accusing him of evading D.C. taxes by …
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Recent reports highlight cases of bank branch managers absconding with customer funds. Discover how to protect your assets from internal bank fraud.
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Two former MIT students have been charged with orchestrating a novel cyber heist, stealing $25 million in cryptocurrency in 12 seconds.
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Asset tracing is a crucial process for identifying the proceeds of fraud and recovering debts in corporate insolvency litigation. Discover how this …
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Discover the latest trends in anti-fraud technology adoption through this collaborative report by ACFE and SAS to optimize your corporate security systems.
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The integration of AI in financial auditing opens new frontiers in fraud prevention and detection, shifting traditional processes into proactive, data-driven approaches.
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Artificial Intelligence (AI) and Machine Learning (ML) are driving a paradigm shift in the supply chain industry, delivering unparalleled benefits in efficiency, …
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Learn about the differences between cash skimming and cash larceny, how to detect them, and steps to prevent fraud in your business …
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Unpacking the R200 billion collapse of Steinhoff, a dark tale of fraud, corporate misconduct, and a staggering betrayal of trust that shook …
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