Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...
An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud ...
Treasury issues an AI Lexicon and sector-specific risk management framework to guide responsible AI adoption across financial ...
The federal government loses hundreds of billions of dollars annually to fraud. The GAO issued the Fraud Risk Framework in 2015 to help managers prevent, detect, and respond to fraud. However, ...
Progress against fraud depends on shared accountability, a common language for risk tolerance and ongoing feedback loops.
A public-private group led by the Treasury issued the first two of six planned resources to help banks navigate the risks and ...
12d
ACFE and Grant Thornton release new guidance to help organizations strengthen anti-fraud resilience
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) ...
Developed and led by nationally recognized fraud expert Rayleen Pirnie, BCJ, AAP, CERP, Director of Risk and Fraud at NEACH, the program integrates real-world case studies, evidence-based ...
LEEDS, United Kingdom, Dec. 08, 2025 (GLOBE NEWSWIRE) -- As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend against more ...
The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...
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 ...
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