The federal government has increased scrutiny of Medicare fraud in recent years, but no investigation appears bigger than its probe of UnitedHealth Group. The inquiry is the biggest because ...

An Arizona woman was sentenced to more than eight years in prison on Thursday after she pleaded guilty to helping North ...

As we reach 2025’s midpoint, C-suite leaders and boards are discovering just how elusive a reliable risk assessment can be.

Financial services have traditionally relied on professionals with years of experience to navigate complex models, detect ...

Build redundancies. When people leave, systems fail. No one should have sole control over critical accounts or processes. Automate time tracking and approvals. Use tools to track employee hours, even ...

Socure, the leading platform for digital identity verification, compliance, and fraud prevention in over 190 countries, today announced the launch of its Dispute Abuse Score, the industry's first risk ...

Splitting up duties and making sure financial employees take vacations can help business owners prevent theft.

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...