Fraud-detection systems, also known as pattern-detection or transaction-anomaly systems, are back-end, non-customer facing systems that monitor the online activities and behaviors of users. Simply put ...

Respond appropriately to fraud or suspected fraud identified during the audit. The AICPA Peer Review Program data indicates common fraud-related missteps relative to risk assessment procedures and ...

The message came in the form of a standard Fraud Risk Assessment, reviewed by Forbes, which was based on a review of TikTok and ByteDance policies, and on approximately 90 interviews — some ...

Fraud Risk Expected to Rise. January 1, 2010. Please note: This item is from our archives and was published in 2010. It is provided for historical reference. The content may be out of date and links ...

Fraud risk assessments also scrutinize the internal measures that exist to prevent each scheme, their effectiveness, and whether there's a need for additional or upgraded controls.

OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the Government Accountability Office found.

The federal government is losing up to a billion dollars a year to fraud in its Federal Employees Health Benefits program, ...

GAO found that HUD has taken some steps to assess fraud risks agency-wide. For example, HUD conducts an agency-wide assessment of risks through a Front-End Risk Assessment, which also considers fraud ...

Regular fraud risk assessments are crucial for identifying and mitigating fraud risks that could harm a company’s brand, reputation, and assets.

On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and ...

Mapleton City received a “low risk” score on the fraud risk assessment from the Utah State Auditor. Bryce Oyler, the city’s finance director, led a discussion on the city’s assessment ...