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

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 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 ...

As criminals gain in sophistication, banks are at risk of complacency. A new approach employs a smarter combination of AI and allied technologies. With digital transactions becoming the daily norm, so ...