Drawing from 256 real-world investigations involving more than 660 perpetrators across multiple countries, the report reveals that the vast majority of corporate fraud is not committed by outsiders or ...

India Business News: Procurement fraud is a prevalent concern, followed by sales and distribution fraud, e-commerce vulnerabilities, inventory manipulation, manpower fraud ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others.

The curious minds at ColdFusion dive into the shocking scale and deception of the largest corporate fraud in history.

In 2002, the California Legislature created the Victims of Corporate Fraud Compensation Fund as part of the Corporate Disclosure Act. See Victims of Corporate Fraud Fund. There are a number of ...

More than 40% of corporate fraud is now AI-driven, designed to mimic real users, bypass traditional defenses and scale at speeds that overwhelm even the best-equipped SOCs. In 2024, nearly 90% of ...

Boeing Co. is set for a pivotal moment in its ongoing legal battle, with a U.S. judge scheduling a criminal fraud trial for Jun. 23, highlighting the aerospace giant's persistent challenges ...

Malicious use of AI is reshaping the fraud landscape, creating major new risks for businesses. Can your company fight back.

Forecasting Future Fraud: Q&A With Joanne Horton Of Warwick Business School | Global Finance MagazineGF: So how do you capture that human intervention — that higher risk of fraud? Horton: We use ...