In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz launched a new preventative effort to combat the issue. Walz announced a ...

As controversy continues over rumors and allegations of fraud at Ohio daycare centers, state lawmakers have proposed new ...

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and Corporate Transparency Act 2023 (the ECCTA). The law significantly ...