What You Need to Know About the Fraud Triangle
Use the Fraud Triangle, developed by sociologist Donald R. Cressey, to spot and…
Top 6 Reasons You Need a Robust AI-Powered KYC AML Compliance Program
How you manage compliance with KYC / AML laws is critical to your financial…
Top 3 Skills of Certified Fraud Examiners
There is a human element to fraud prevention that can't (yet) be replaced with…
Top Six Fraud Prevention Technologies and Tactics to Tackle Fraud in 2021
The growing sophistication and menace of fraud perpetrators mean you can no…
Six Most Sinister Fraud Trends that Plagued Organizations in 2020
The COVID-19 pandemic has brought tragedy and heartbreak, along with havoc to…
Using Artificial Intelligence to Fight Crime
Artificial intelligence (AI) is having quite the moment. Think-pieces around…
A Taxonomy For Understanding Comprehensive Fraud
From a business perspective, fraud is a broad legal category of wrongdoing. But…
Fraud Motive, Opportunity, and Rationalization Rising Post Covid
COVID-19 is giving way to a surge in fraud, with new types of fraud appearing…
How Artificial Intelligence is Changing Everything
Artificial intelligence has been a driving force behind the digital…