Invoice fraud involves submitting fake or illegitimate invoices, often with convincing documentation, to trick you into ...

Risk management learning opportunities include themes such as reputational risk management and crisis communications, risk-informed decision-making, and fraud risk management. Going forward, UNHCR ...

When it comes to fraud risk, China presents a unique set of challenges and opportunities that differ ... Promoting an ethical culture, actively involving management in ethical practices, providing ...

Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force in September 2025.

Gain valuable insights into AML and fraud risk management practices, highlighting artificial intelligence, digital assets and geopolitical shifts. Join this Risk Live Asia conference workshop to ...

Reserve Bank of India Innovation Hub (RBIH), a subsidiary of RBI, has developed an artificial intelligence and machine ...

This innovation allows banks, credit unions and financial institutions to enhance their in-house fraud risk management programs by shifting fraud loss liability off their balance sheets.

If you are a supervisor, department head or university official and you receive a report of known or suspected fraud, waste or abuse from any party, you should contact the Office of Risk Management ...

By 2030, autonomous AI agents will offer the next leap in capability— self-learning, self-optimizing, and goal-oriented agents that can manage entire segments of fraud detection, investigation, and ...

It found that 46.8% of these transactions contained issues that could lead to fraud, with each problematic ... also highlighted a growing focus on risk management from the government-sponsored ...

NEW YORK, April 8, 2025 /PRNewswire/ -- Fraud.net is excited to announce the launch of Entity Screening, designed to streamline compliance and enhance risk management for businesses worldwide.