Internal Control System, Forensic Accounting, Fraud Prevention, Vutumu Forensic Accounting Theory (VFAT), Committee of ...

One government agency improved its detection of identity fraud using AI-driven alerts and a smart triage system. Within a few ...

Financial scams and synthetic identity fraud showed no signs of slowing in 2025, as regulators focused on fraud prevention ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

In an era of increasing digital fraud, federal and state government agencies are ramping up efforts to strengthen identity verification and fraud prevention systems. Modern solutions integrating third ...

Mitek Systems Inc., provider of remote deposit capture and fraud-prevention technology, says revenue for fiscal 2022 grew 20% to $143.9 million from fiscal 2021’s $119.8 million. Much of the growth ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the billions Minnesota spends on Medicaid, the program that serves nearly a ...

In today’s e-commerce landscape, fraud prevention and detection solutions must include tools such as graph analysis to track data across numerous transactions. Over the last few years, the e-commerce ...

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Biometric Update reported on nearly 50 acquisitions in total during calendar 2025, about 10 more than in 2024, which had a ...