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 ...
Identifying and assessing the risks of material misstatement due to fraud are among the most challenging aspects of auditing in recent years, according to outreach conducted by the AICPA Auditing ...
Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...
Carey Miller, CPA/CFF, is a co-author of this quarter’s FVS Eye on Fraud report, focused on the role of organizational culture in reducing fraud risk. Miller, a partner at the firm J.S. Held, joined ...
Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...
Federal regulators are racing to understand how rapidly advancing artificial intelligence could supercharge bank fraud, after OpenAI's own systems highlighted new ways criminals might weaponize large ...
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