Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

Fraud prevention is a critical issue for nonprofit organizations. Without the right safeguards, fraud can severely damage an organization’s reputation and financial health. Nonprofits, particularly ...

Compliance officers spend lots of time these days worrying about how their own company’s use of artificial intelligence might draw the ire of regulators, but you have another dimension of AI risk to ...

Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...

Healthcare fraud risks in medical transport services have been receiving increasing attention. In Tennessee, the owners of Murfreesboro Ambulance Service face not merely exclusion but up to twenty ...

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 ...

Fraud is never a good thing, particularly when it goes undetected. But once identified, it can provide an opportunity to improve controls, lower costs and make organizational changes. Across the board ...

Forbes contributors publish independent expert analyses and insights. Admitted NY Bar and US Tax Court, covers US international tax law. Naturalized citizens who committed tax offenses, such as tax ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

Get the latest federal technology news delivered to your inbox. Investigations into alleged violations of cybersecurity requirements under the federal civil False Claims Act (FCA) and its state ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...