Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

All businesses will encounter fraud throughout their lifetime, and the impact that it will have on their bottom line is largely determined by how you build out your fraud deterrence strategy. Whether ...

LAS VEGAS--(BUSINESS WIRE)--Arkose Labs, the fraud prevention and account security company, today introduced significant updates to its Fraud Deterrence Platform. New platform capabilities deliver ...

is honored to announce one of its newest members, Eleanor E. Spring. A principal at SpringAction Fraud Elimination, Ms. Spring has spent many years dedicated to fraud deterrence, detection, and ...

In order for capital markets to function well, investors need accurate information about securities. If investors do not trust firms’ disclosures, they will discount what they are willing to pay for ...

The tools to fight fraud have strengthened substantially over the past 20 years. Increased regulation of public company audits and the auditing profession through the Sarbanes-Oxley Act, stronger and ...

Asper School of Business assistant professor of finance Jianning Huang has published a paper in Review of Accounting Studies, co-authored with Richard A. Cazier and Fuzhao Zhou, that examines how ...

The Association of Certified Fraud Examiners’ (ACFE) “2012 Report to the Nation” is one study that describes the losses that an entity may experience as a result of fraud: A typical organization loses ...

The Federal Financial Institutions Examination Council (FFIEC), on behalf of its members, released an updated edition of its white paper on February 16, 2010 on mortgage fraud detection and deterrence ...

Lawmakers are hoping to address the increasing use of artificial intelligence by fraudsters in a new proposal that would seek to expand penalties for AI scams and criminalize the impersonation of ...

VANCOUVER (miningweekly.com) – Fraud is a significant burden on the mining industry and is likely to cost companies an average of 5.85% of turnover every year. Therefore, catching it before it happens ...