The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Newfoundland and Labrador’s auditor general tabled two reports she says demonstrates a lack of policy and oversight across provincial government departments and entities, which has increased emergency ...

The continued rise in digital fraud highlights increasing risks to consumer protection and the sustainability of Indonesia's ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

Did you know that, regardless of the service provided, CPAs face professional liability claims asserting that they failed to detect a theft or fraud at a client organization? Did you also know that ...

As housing professionals navigate regulatory changes and accelerated tech adoption, wire and title fraud risk factors in mortgage and real estate closings increased almost 90% in the last quarter.

Moments after the province’s auditor general delivered her report on the province’s emergency preparedness, Denise Hanrahan ...

According to the International Professional Practices Framework, promulgated by The Institute of Internal Auditors, fraud is “any illegal act characterized by deceit, concealment, or violation of ...

An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to prevent fraud (Offense). Under the new Offense, an organization will be liable ...

The Office of Management and Budget (OMB) has released an update to OMB Circular A-123, the federal government’s guidance for internal controls and risk management across agencies. The revised ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. California put hundreds of millions of ...

It was a well-intentioned attempt at fraud prevention that led a B.C. school district to send nearly $120,000 to scammers earlier this year. Unitech Construction Management, a major contractor for ...