Unapproved salary rates could be paid to HSE staff over an “extended period of time”, while potential “irregularities” in the ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

NICE Actimize stands out for the breadth and depth of its fraud management capabilities and its early move into agentic AI NICE Actimize, a NICE (NASDAQ: NICE) business, has been recognized by Celent, ...

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 ...