In this episode, we wrap up our discussion on fraud prevention techniques with a close look at building an effective system of internal controls. Our last episode in the series, "Ask a Certified Fraud ...

Last quarter we wrote about what an employee might first witness when facing 10 common cyberattacks. Then we provided guidance for the employee on how to react to each scenario. This week we highlight ...

As more people turn to digital banking and online transactions, scams are becoming more advanced and harder to spot. That is why Honolulu Federal Credit Union (HOCU) joined us on Living808 to share ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

Checks as a payment method continue to be highly vulnerable to fraud. According to the Association of Financial Professionals (AFP) Payments Fraud and Control Survey Report, check fraud remains the ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

This episode discusses steps your organization can take today to mitigate fraud risks. In the next episode, we'll look closely at fraud prevention techniques for exempt organizations. In our last ...

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

The rise in digital purchases has created both opportunities and challenges for retailers. Today, nearly two-thirds of adult consumers globally use digital payments, and by 2027, digital revenue is ...

The webinar will cover the following topics and more: Identity theft and financial fraud: Scammers can use deepfake technology to create realistic, but fraudulent identity documents and intercept ...

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security ...