The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to help organizations uncover fraudulent activity and avoid financial losses.

Generative AI, which is already playing an outsized role in fraud, is also expected to play an equally large role in efforts to fight fraud. Processing Content The use of artificial intelligence in ...

WASHINGTON, Feb 4 (Reuters) - ​U.S. President ‌Donald Trump ‌is creating a new anti-fraud ⁠task ‌for California led ‍by U.S. Vice President JD ​Vance, ‌CBS News reported on Wednesday, citing multiple ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

A new White House anti-fraud task force, aimed at investigating welfare abuses in California and other states, is in the final stages of planning, ...

Rep Data has acquired ReDem, an in-survey data quality solution, strengthening its end-to-end survey fraud prevention ...

A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Fintech trade body calls on the government to establish a national centre to help businesses across different sectors fight fraud through data sharing. Innovate Finance said that current data sharing ...