DUBAI, UAE, Oct. 3, 2024 /PRNewswire/ -- Fraud auditing practitioner Leonard Vona, CEO of Fraud Auditing Inc. and a world-renowned authority on internal fraud risk, will present his innovative fraud ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

Catching and preventing health care fraud is more important than ever. The industry has undergone massive transformations with breakthroughs like the adoption of online health records, remote patient ...

Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...