Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

This article discusses the circumstances that may necessitate the appointment of an examiner or trustee in a chapter 11 case.

Dubai, UAE: With fraud continuing to plague businesses and the wider economy, the Association of Chartered Certified ...

In response to the escalating threat of artificial intelligence-driven fraud, anti-fraud professionals are set to converge at the 8th Anti-Fraud National Conference of the Association of Certified ...

The event, scheduled to hold from March 19 to 22, 2025, in Ijebu Ode, Ogun State, will provide a crucial platform for discussing cutting-edge solutions to emerging fraud threats. The President of ...

The Justice Department detailed its case against Santos in a 26-page letter to United States District Judge Joanna Seybert.

The Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (ACFE) have ...

ACCA and ACFE sign three-year MoU to collaborate on fraud prevention, joint research, and professional learning initiatives.

The Association of Certified Fraud Examiners estimated in a 2024 report on global occupational fraud that “organizations lose 5% of revenue to fraud each year.” The average loss per case ...