SALT LAKE CITY, June 28 /PRNewswire/ -- Teleperformance, the world's leading provider of outsourced CRM and contact center services, today announced the launch of its Teleperformance Fraud Risk ...
Fraud losses in the healthcare sector continue to slice into the precious resources of ambulatory surgical centers. ASCs need to work hard to protect the dollars they earn, but, with the right ...
We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...
Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...
The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...
AUSTIN, Texas--(BUSINESS WIRE)--SpyCloud, the leader in account takeover and fraud prevention, announced today the launch of their new product, SpyCloud Identity Risk Engine, a transformative ...
CHICAGO--(BUSINESS WIRE)--Grant Thornton LLP, one of America’s largest audit, tax and advisory firms, has introduced fraudrisk.x, a new technology that will allow Grant Thornton’s professionals to ...
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Credit card fraud is now a $10B business ― are you at risk?
In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take to avoid fraud.
Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...
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How financial institutions can act now to prevent insider fraud – or risk not meeting new legal standards
On 1 September 2025, the Failure to Prevent Fraud offence will take effect under the Economic Crime and Corporate Transparency Act 2023, changing how UK financial institutions manage fraud risk. The ...
In this article, accounting firm Deloitte observes that boards and managements often experience “denial” when the topic of fraud risk arises—no one wants to feel that the trust they place in their own ...
Government Accountability Office Highlights FCC’s E-Rate Program for Fraud Prevention Measures School Transportation News ...
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